January 10, 2018 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 of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of December 13, 2017

4.A.1.b. Closed Session Minutes of December 13, 2017

4.A.1.c. Policy Committee Meeting Minutes of December 13, 2017

4.A.2. Approval of Bills List of January 10, 2018

4.A.3. Approval of November Treasurer's/Financial Report

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Child Care Leave

4.A.7. Approval of Employment of Staff

4.B. Old Business

4.B.1. Adoption of the 2018-2019 School District Calendar

4.C. New Business

4.C.1. First Reading of Board Policies

4.C.2. Approval of Kindergarten Registration Fees

4.C.3. Approval of Student Milk Fee for 2018-2019

4.C.4. Approval of Rules and Regulations to Govern use of School Facilities

4.C.5. Approval of Software Maintenance Agreement for Metasys System

4.C.6. Review of Closed Session Minutes and Recordings/Destruction of Closed Session Recordings

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Kindergarten Registration Drive  2018-2019

5.C. District Wide Proof of Residency Drive

5.D. 2017-2018 Budget Update

5.E. Cleaning Service Update

5.F. Preview of January 12, 2018 In-service

5.G. PMA Investment Quarterly Report

5.H. Building and Operations Report

5.I. Personnel, Student, Litigation and Review of Closed Session Meeting Minutes Matters (Closed Session)

6. Board Member Reports

6.A. District 843 Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. January 24, 2018 Mary Drew Administrative Center,  7 PM

8.B. January 27, 2018  Special Meeting (Workshop), Mary Drew Administrative Center 8:30 AM

8.C. February 14, 2018 Mary Drew Administrative Center, 7 PM

9. Adjournment