April 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, Dave Faber

3. Information and Proposals

3.A. Recognition

3.B. Freedom of Information Act

3.C. Public Comments

4. Letters and Communications

5. Action Items

5.A. Consent Agenda

5.A.1. Approval of Minutes

5.A.1.a. Regular Session Meeting Minutes of April 13, 2016

5.A.1.b. Closed Session Meeting Minutes of April 13, 2016

5.A.1.c. Approval of Closed Session Meeting Minutes of April 25, 2016

5.A.2. Approval of March Treasurer's Report/Financial Report

5.A.3. Approval of Bills List of April 27, 2016

5.A.4. Approval of Resignation of Staff

5.A.5. Approval of Family Medical Leave

5.A.6. Employment of Staff

5.B. Old Business

5.B.1. Approval of 2016-2017 Parent-Student Handbook

5.B.2. Approval of Staff Budget Allocations

5.B.3. Approval of 2016-2017 Technology Budget

5.B.4. Approval of 2016-2017 Operations and Maintenance Budget

5.B.5. Approval of Replacement Boiler Bids

5.B.6. Approval of Facility Rental Handbook

5.B.7. Lincoln-Way Area Special Education District 843

5.C. New Business

5.C.1. Determination of Dates and Times for Regular Board Meetings

5.C.2. Approval of Audit Services Renewal with Mack & Associates

5.C.3. Discussion of Fiber Optic Connectivity

5.C.4. Discussion of Johnson Controls Maintenance Contract

5.C.5. Employment of Staff

6. President's Comments

7. Superintendent and Staff Report

7.A. Enrollment Report

7.B. ROE Compliance Report Update

7.C. Shareholders Report

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

8. Information and Questions from Board Members

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

8.B. Board Member Comments

9. Public Comments

10. Future Meeting Dates

10.A. May 11, 2016 Mary Drew Administration Center, 7 PM

10.B. May 25, 2016 Mary Drew Administrative Center, 7 PM

10.C. June 8, 2016 Mary Drew Administration Center, 7 PM

11. Adjournment