July 13, 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. 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 Minutes of June 8, 2016

4.A.1.b. Closed Session Meeting Minutes of June 8, 2016

4.A.1.c. Special Meeting Minutes of July 5, 2016

4.A.1.d. Closed Special Meeting Minutes of July 5, 2016

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

4.A.3. Approval of Bill List of July 13, 2016

4.A.4. Resignation of Staff

4.A.5. Approval to Rescind Retirement  Letter/Earlier Effective Date

4.A.6. Family Medical Leave

4.A.7. Employment of Staff

4.B. Old Business

4.B.1. Approval of Updated Transportation Inter-Governmental Agreement

4.C. New Business

4.C.1. Presentation of District 843 2016-2017 Budget

4.C.2. Approval of Additional Science Resources

4.C.3. Preliminary 2016-2017 District 161 Budget Presentation

4.C.4. Retirement of Staff

4.C.5. Review of Closed Session Minutes and Destruction of Closed Session Minutes

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Update on Frankfort Square School and Indian Trail School Parent Pick-Up Procedures

6.C. Continued Discussion of Rogus Roof Maintenance

6.D. Update on Rogus Boilers

6.E. Update on Status of School Based Maintenance Items

6.F. Personnel/Student and Negotiation  Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Meeting Report

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. August 10, 2016 Mary Drew Administration Center, 7 P.M.

9.B. August 24, 2016 Mary  Drew Administration Center, 7 P.M.

9.C. September 14, 2016 Mary Drew  Administration Center, 7 PM

10. Adjournment