September 9, 2015 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Letters and Communications

3.B. Freedom of Information Act

3.C. Public Comments

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Meeting Minutes of August 26, 2015

4.A.1.b. Closed Session Meeting Minutes of August 26, 2015

4.A.2. Approval of Bills List of September 9, 2015

4.A.3. Approval of July Financial Report/June and July Treasurer's Report

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.B. Old Business

4.B.1. Approval of Architect of Record (Goal 2)

4.B.2. Appointment of Superintendent Advisory Liaisons

4.C. New Business

4.C.1. Approval of Application of Recognition of Schools

4.C.2. Approval for Summit Hill Junior High Grade 8 Washington, D.C.Trip (Goal 1)

4.C.3. Approval of Lincoln-Way Area Special Education District 843 Articles of Agreement

4.C.4. Setting the Date for Special Meeting for Board Planning for 2016-2017

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Recap of Opening Day

6.C. Fall Shareholders Report (Goal 3)

6.D. Feasibility Study Update (Goal 4)

6.E. Food Service Provider Update

6.F. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. September 23, 2015 Mary Drew Administration Center, 7:00 PM

9.B. October 14, 2015 Mary Drew Administration Center, 7:00 P.M.

9.C. October 28, 2015 Mary Drew Administration Center 7:00 PM

10. Adjournment