March 8, 2017 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. Summit Hill Jr. High School Presentation

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 February 22, 2017

4.A.1.b. Closed Session Meeting Minutes of February 22, 2017

4.A.1.c. Special Meeting Minutes of March 2, 2017

4.A.1.d. Closed Session Special Meeting Minutes of March 2, 2017

4.A.2. Approval of Bills List of March 8, 2017

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.B. Old Business

4.B.1. St Francis Road  Study Update

4.B.2. Approval of Lawn Maintenance Contract (Goal 4)

4.C. New Business

4.C.1. Approval of Administrative Staff

4.C.2. Approval of Child Care Leave

4.C.3. Authorization to Develop the FY18 Budget (Goal 4)

4.C.4. Organizational Chart Review (Goal 4)

4.C.5. Discussion on Before and After School Safety Procedures

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. KIDS Update (Goal 1)

6.C. Recap of February 17 Teacher Institute

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

7. Information and Questions from Board Members

7.A. Board Comments

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

8. Public Comments

9. Future Meeting Dates

9.A. March 22, 2017 Mary Drew Administrative Center 7PM

9.B. April 12, 2017 Mary Drew Administrative Center

9.C. April 26, 2017 Mary Drew Administrative Center

10. Adjournment