August 24, 2016 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of August 10, 2016
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4.A.1.b. Closed Session Meeting Minutes of August 10, 2016
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4.A.1.c. Policy Committee Meeting Minutes of August 10, 2016
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4.A.1.d. Special Session Meeting Minutes of August 17, 2016
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4.A.1.e. Closed Session Special Meeting Minutes of August 17, 2016
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4.A.2. Approval of Bills List of August 24, 2016
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment
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4.B. Old Business
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4.B.1. Approval of Board Goals
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4.C. New Business
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4.C.1. First Reading of Board Policies
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4.C.2. Approval of Purchase of Copiers
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. First Day of School
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6.C. Assessment and Grading Update
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6.D. Tentative 2016-2017 Budget Presentation
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6.E. Personnel/Student and Negotiation Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Lincoln Way District 843 Meeting Report
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7.B. Board Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. September 14, 2016 Mary Drew Administration Center 7 PM
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9.B. September 28, 2016 Mary Drew Administration Center 7 PM
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9.C. October 12, 2016 Mary Drew Administration Center, 7 PM
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10. Adjournment
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