March 18, 2019 at 7:00 PM - Board of Education Meeting

1. Call to Order and Roll Call - 7:00 pm

2. Adjourn to Closed Session for the Purpose of Discussion of: The Appointment, Performance, Discipline, Compensation or Dismissal of Employees; Student Matter

3. Open Session - 7:30 pm

4. Pledge of Allegiance

5. Reading of Mission Statement

6. Public Comment

7. ACTION ITEMS

7.A. Consent Agenda:

7.A.(1) Board Meeting Minutes

7.A.(2) Payroll Pay Orders

7.A.(3) Vendor Pay Orders

7.A.(4) Personnel

7.A.(4)a. Certified Employment

7.A.(4)b. Certified Leave Request

7.A.(4)c. Classified Retirement

7.A.(4)d. Classified Resignation

7.A.(4)e. Extra Duty Resignation

7.A.(4)f. Reduction in Force Resolution

7.A.(5) Illinois High School Association Membership

7.A.(6) Special Surety Bond of Treasurer - 2019 General Obligation Bonds

7.A.(7) Regular and Extra-Curricular/Co-Curricular Transportation Extension

7.B. Board Policies - Second Reading and Approval

7.C. Approval of Amended 2018-2019 School Calendar (Use of Emergency days)

7.D. Approval of Certified Job Description - Library Information Specialist

8. FINANCIAL INFORMATION - The Board Acknowledges Receipt of the following Reports

8.A. Financial Report

8.B. Treasurer Report

9. DISCUSSION ITEMS

9.A. New Building Construction Update

9.B. Freedom of Information Request(s)

9.C. Superintendent's Report

10. COMMITTEE REPORTS

10.A. Educational Equity & Excellence (E3)

10.B. Facility Master Planning

10.C. Finance

10.D. Policy

11. BOARD REPRESENTATIVE REPORTS

11.A. Eyes to the Skies

11.B. Home and School Organization

11.C. IASB Delegate to Board

11.D. Intergovernmental

11.E. LEND

11.F. Lisle Education Foundation

11.G. New Elementary Steering Committee

11.H. SASED

12. Agenda Topics for Future Board Meetings

13. Adjournment