January 27, 2016 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. Recognition

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 Meeting Minutes of January 13, 2016

4.A.1.b. Closed Session Meeting Minutes of January 13, 2016

4.A.1.c. Special Meeting Minutes of January 23, 2016

4.A.1.d. Special Closed Session Meeting Minutes of January 23, 2016

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

4.A.3. Approval of Bills List of January 23, 2016

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. Second and Final Reading of Board Policies

4.B.2. Adoption of 2016-2017 School Calendar (Goal 3)

4.C. New Business

4.C.1. Approval of Mileage Reimbursement (Goal 4)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Review of Payments to other Government Entities (Goal 4)

6.C. Budget Variance Update (Goal 4)

6.D. Personnel, Student and Negotiation Matters (Closed Session)

7. Information and Questions from Board Members

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

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. February 10, 2016 Administration Center, 7 PM

9.B. February 24, 2016 Administration Center, 7 PM

10. Adjournment