May 25, 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 of Students

3.A.1. Recognition

3.A.2. Recognition of Exemplary Students

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 May 11, 2016

4.A.1.b. Closed Session Meeting Minutes of May 11, 2016

4.A.1.c. Special Session Meeting Minutes of May 18, 2016

4.A.1.d. Closed Session Special Meeting Minutes of May 18, 2016

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

4.A.3. Approval of May 25, 2016 Bills List

4.A.4. Approval of Resignation of Staff

4.A.5. Approval for Family Medical Leave

4.A.6. Employment of Staff

4.B. Old Business

4.B.1. Approval of Johnson Controls Maintenance Contract

4.B.2. Fiber Optic Bid

4.C. New Business

4.C.1. Employment of Staff

4.C.2. Approval of Special Ed Program Coordinator Job Description

4.C.3. Approval of Facilities Lease Agreement with Frankfort Square Park Disrict

4.C.4. Approval of Food Service Intergovernmental Agreement (Goal 4)

4.C.5. Approval of IEP Medical Review Services (Goal 1)

4.C.6. Approval of Band Handbook (Goal 3)

4.C.7. Discussion of Rogus Roof Maintenance Options

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Suspension Report

6.C. Hilda Walker Technology Program

6.D. Summer Bridge Update

6.E. EL Technology Update

6.F. Aesop Program Update

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

7. Information and Questions from Board Members

7.A. District 843 Meeting Report

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. June 8, 2016 Administration Center, 7 PM

10. Adjournment