January 22, 2018 at 7:30 PM - Board of Education Meeting

1. Call to Order and Roll Call-7:00 p.m.

2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees; Review of Closed Session Minutes for Public Inspection

3. Return to Open Session/Pledge of Allegiance

4. Public Comment

5. ACTION ITEMS - Consent Agenda

5.A. Minutes of Regular Session of December 18, 2017; Closed Session Minutes of December 18, 2017;

5.B. Payroll Pay Orders: $1,422,058.97

5.C. Vendor Pay Orders: $2,278,100.79

5.D. Personnel:

5.D.(1) Classified FMLA Request

5.E. Approval of the 2018-2019 School Calendar

5.F. Authorization to Release Closed Session Minutes for Public Inspection and Destruction of Audio Recordings

5.G. Designation of Persons to Prepare Tentative Budget for FY2019

5.H. Approval of License Agreement - Eyes to the Skies Festival Committee

6. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the Financial Report and Treasurer's Report for December 2017

7. DISCUSSION ITEMS - First Reading of Board of Education Policies

8. Summer School and After School Tutoring

9. Adopt a School Reports

10. Freedom of Information Request

11. Superintendent's Report

12. Committee Reports

12.A. Calendar

12.B. Educational Equity & Excellence (E3)

12.C. Facility Master Planning

12.D. Finance

12.E. Policy

12.F. New Elementary School Steering Committee

12.G. Board Representative Reports - Eyes to the Skies

12.H. Home and School Organization

12.I. Intergovernmental

12.J. LEND

12.K. SASED

12.L. Lisle Education Foundation

12.M. Vision 202 Facilitating Committee

13. Agenda Topics for Future Board Meetings

14. Adjournment