August 23, 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. Freedom of Information Act

3.B. Public Comments

3.C. Letters and Communications

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Meeting Minutes of August 9, 2017

4.A.1.b. Special Meeting Minutes of August 14, 2017

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

4.A.3. Approval of Bills List of August 23, 2017

4.A.4. Approval of Resignation of Staff

4.A.5. Approval to Rescind Employment Offer

4.A.6. Approval of Family Medical Leave

4.A.7. Approval of Employment

4.A.8. Approval of Memorandum of Understanding

4.B. Old Business

4.C. New Business

4.C.1. Approval of Purchase of Copy Machines

4.C.2. Approval of Paraprofessional Handbook

4.C.3. Approval of Custodial Appendix to the Non-Certified Handbook

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. First Day of School

5.C. Tentative 2017-2018 Budget Presentation

5.D. Curricular Update

5.E. Summer Bridge Update

5.F. Special Education ESY Update

5.G. Building Operations Reports

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

6. Board Members Reports

6.A. Lincoln Way District 843 Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. September 13, 2017 Mary Drew Administration Center 7 PM

8.B. September 27, 2017 Mary Drew Administration Center 7 PM

8.C. October 11, 2017 Mary Drew Administration Center, 7 PM

9. Adjournment