October 30, 2017 at 7:00 PM - Regular - Rescheduled from October 25, 2017
| Agenda | 
|---|
| 
                    
                                        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. Recognition                 | 
| 
                    
                                        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 Minutes of October 11, 2017                 | 
| 
                    
                                        4.A.2. Approval of September Treasurers/Financial Report                 | 
| 
                    
                                        4.A.3. Approval of Bills List of October 25, 2017                 | 
| 
                    
                                        4.A.4. Approval of Resignation of Staff                 | 
| 
                    
                                        4.A.5. Approval of Family Medical Leave                 | 
| 
                    
                                        4.A.6. Approval of Employment of Staff                 | 
| 
                    
                                        4.B. Old Business                 | 
| 
                    
                                        4.B.1. Second and Final Reading of Board Policies                 
        Attachments:
         ()
             | 
| 
                    
                                        4.C. New Business                 | 
| 
                    
                                        4.C.1. Acceptance of Gifts                 | 
| 
                    
                                        4.C.2. Approval of School Improvement Plans for the Schools and the District                 
        Attachments:
         ()
             | 
| 
                    
                                        4.C.3. Extracurricular Fees                 | 
| 
                    
                                        5. Superintendent and Staff Report                 | 
| 
                    
                                        5.A. Enrollment Report                 | 
| 
                    
                                        5.B. Lincoln Way Curriculum Council Meeting Update                 | 
| 
                    
                                        5.C. Review of Teacher In-Service October 6, 2017                 | 
| 
                    
                                        5.D. District Fee Overview                 | 
| 
                    
                                        5.E. PMA Quarterly Investment Report                  | 
| 
                    
                                        5.F. Summer 2018 Projects                 | 
| 
                    
                                        5.G. Building and 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. November 8, 2017 Administration Center 7 P.M.                 | 
| 
                    
                                        8.B. December 13, 2017 Administration Center, 7 P.M.                 | 
| 
                    
                                        8.C. January 10, 2018  Administration Center, 7 P.M.                 | 
| 
                    
                                        9. Adjournment                 | 
