October 14, 2015 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Cub Scout Pack 101

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Freedom of Information Act

3.B. Indian Trail Presentation

3.C. Letters and Communications

4. Public Comments

5. Action Items

5.A. Consent Agenda

5.A.1. Approval of Minutes

5.A.1.a. Regular Session Minutes of September 23,2015

5.A.1.b. Closed Session Meeting Minutes of September 24, 2015

5.A.1.c. Special Session Meeting Minutes of September 30, 2015

5.A.1.d. Closed Session Special Meeting Minutes of September 30, 2015

5.A.2. Approval of Bill List of October 14, 2015

5.A.3. Approval of Resignation of Staff

5.A.4. Approval of Family Medical Leave

5.B. Old Business

5.B.1. Approval of Lincoln-Way Area Special Education District 843 Articles of Agreement (Goal 3)

5.C. New Business

5.C.1. Authorization to Conduct 2015 Levy Hearing (Goal 4)

5.C.2. Acceptance of the 2014-2015 Audit (Goal 4)

5.C.3. Authorization to Publish Annual Statement of Affairs (Goal 4)

5.C.4. Approval of .5 PE Position at Walker School (Goal 4)

5.C.5. Approval of Employment of Staff (Goal 4)

5.C.6. IASB Resolutions

5.C.7. Discussion of Elementary Clubs (Goal 1)

5.C.8. Student Discipline Action

6. Presidents Comments

7. Superintendent and Staff Report

7.A. Enrollment Report

7.B. Advisory Committee Updates (Goal 1 & 4)

7.C. Cleaning Service Update (Goal 4)

7.D. Lunch Provider Update (Goal 4)

7.E. Feasibility Study Update (Goal 4)

7.F. Curriculum Update (Goal 1)

7.G. Special Education Update (Goal 1)

7.H. Discussion of Natural Gas and Electricity Contracts with Vanguard (Goal 4)

7.I. Personnel/Student  Matters (Closed Session)

8. Information and Questions from Board Members

8.A. Frankfort Township Planning Meeting Report

8.B. Board Member Comments

9. Public Comments

10. Future Meeting Dates

10.A. October 28, 2015, Policy Committee Meeting, Mary Drew Administration Center, 6 PM

10.B. October 28, 2015, Mary Drew Administration Center, 7 PM

10.C. November 11, 2015, Mary Drew Administration Center, 7 PM

11. Adjournment