June 13, 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 May 23, 2018

4.A.1.b. Closed Session Meeting Minutes of May 23, 2018

4.A.1.c. Special Meeting Minutes of June 4, 2018

4.A.2. Approval of Bills List of June 13, 2018

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. Approval of 2018-2019 Parent/Student Handbook

4.B.2. Approval of Intercom Replacement Project Bid

4.B.3. Lincoln-Way District 843  Status Review

4.B.4. Approval of Summer Building Operations Projects

4.B.5. Committee Appointments

4.C. New Business

4.C.1. Acceptance of Gifts

4.C.2. Approval of 2018-2019  Band Handbook

4.C.3. Authorization of General State Aid Entitlement Claim for 2017-2018 Payable in 2018-2019

4.C.4. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2017-2018 Payable in 2018-2019

4.C.5. Authorization to Submit for 2018-2019 Grants

4.C.6. Approval of Resolution to Declare Unneeded Items as Surplus

4.C.7. Adoption of Prevailing Wage Rates

4.C.8. 2018-19 Board Goals

4.C.9. Setting the Date for 8th Grade Graduation

5. Superintendent and Staff Report

5.A. Enrollment

5.B. Updated SHJH Health Materials

5.C. Assessment and Grading Communication Plan

5.D. Recap of May 25 Teacher Institute

5.E. O & M Fund Update

5.F. Building Operations Reports

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

6. Board Member Reports

7. Public Comments

8. Future Meeting Dates

8.A. July 11, 2018 Mary Drew Administration Center, 7 PM

8.B. August 8, 2018 Mary Drew  Administration Center, 7 PM

9. Adjournment