February 25, 2015 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Arbury Hills School Presentation

3.B. Freedom of Information Act

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of February 11, 2015

4.A.1.b. Closed Session Special Meeting Minutes of February 11, 2015

4.A.2. Approval of January Treasurer's Report/Financial Report

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.B. Old Business

4.C. New Business

4.C.1. Approval of Club, Athletic and Band Fees (Goal 4)

4.C.2. Approval of Mileage Reimbursement (Goal 4)

4.C.3. Approval to Qualification-Based Selection Process to Procure Architectural Services (Goal 4)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Annual Safe Schools Meeting (Goal 2)

6.C. Discussion of Phone Service Contract

6.D. Student Re-Registration

6.E. Discussion of Vision 2020

6.F. Summer Program Planning (Goal 1)

6.G. February 13, 2015 Teacher In-Service Update

6.H. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Special Education Meeting Report

7.B. Board Comments

8. Public Comments

9. Future Meeting Dates

9.A. March 11, 2015 Administration Center, 7 PM

9.B. March 25, 2015 Administration Center, 7 PM

9.C. April 15, 2015 Administration Center, 7 PM

10. Adjournment