August 9, 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. Letters and Communications

3.B. Freedom of Information Act

3.C. Public Comments

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of July 12, 2017

4.A.2. June Treasurer's Report/Financial Report

4.A.3. Approval of Bill List of August 9, 2017

4.A.4. Approval of Retirement/Resignation of Staff

4.A.5. Family Medical Leave

4.A.6. Approval of Employment of Staff

4.B. Old Business

4.B.1. Approval of District 843 2017-2018 Budget

4.B.2. Suggested Action from September 2011 Legal Opinion

4.C. New Business

4.C.1. Approval of FY2018 Budget Assumptions

4.C.2. Establishment of 2017-2018 Budget Hearing

4.C.3. Approval of Property Tax Appeal Resolution

4.C.4. Approval of Building Tech Training Hours

4.C.5. New Board Committee Assignment

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Village of Tinley Park Tax Abatement Request

5.C. Hazardous Route Study (88th Ave)

5.D. New Staff In-Service

5.E. Opening Institute Days

5.F. Technology Update

5.G. Building Projects Update

5.H. Building Operations Reports

5.I. Personnel and Student Matters (Closed Session)

6. Board Member Reports

6.A. Lincoln-Way District 843 Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. August 23, 2017 Administration Center, 7 PM

8.B. September 13, 2017 Administration Center, 7 PM

8.C. September 27, 2017 Administration Center, 7 PM

9. Adjournment