October 24, 2018 at 7:00 PM - Regular
| 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 Meeting Minutes of October 10, 2018                 | 
| 
                    
                                        4.A.1.b. Closed Session Meeting Minutes of October 10, 2018                 | 
| 
                    
                                        4.A.2. Approval of September Treasurers/Financial Report                 | 
| 
                    
                                        4.A.3. Approval of Bills List of October 24, 2018                 | 
| 
                    
                                        4.A.4. Approval of Retirement/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. Approval of 2019 Summer Projects                 | 
| 
                    
                                        4.C. New Business                 | 
| 
                    
                                        4.C.1. Acceptance of Gifts                 | 
| 
                    
                                        4.C.2. Setting as School Board Policy Specific Class Size Maximums                 | 
| 
                    
                                        4.C.3. Request for Additional Academic Support for Summit Hill Junior High                 | 
| 
                    
                                        4.C.4. Academic Assistance/Activity Busses                 | 
| 
                    
                                        5. Superintendent and Staff Report                 | 
| 
                    
                                        5.A. Enrollment Report                 | 
| 
                    
                                        5.B. PARCC                 | 
| 
                    
                                        5.C. School Improvement Plans for the Schools and the District                 | 
| 
                    
                                        5.D. Board Goal 3 Update                 | 
| 
                    
                                        5.E. Board Goal 4 Update                 | 
| 
                    
                                        5.F. Reassessment Update                 | 
| 
                    
                                        5.G. Building and Grounds Update                 | 
| 
                    
                                        5.H. Lincoln Way Curriculum Council Meeting Update                 | 
| 
                    
                                        5.I. Review of Teacher In-Service October 5, 2018                 | 
| 
                    
                                        5.J. Update on TRIA Items                 | 
| 
                    
                                        5.K. PMA Quarterly Investment Report                  | 
| 
                    
                                        5.L. Student Tablet Replacement                 | 
| 
                    
                                        5.M. Building and Operations Reports                 | 
| 
                    
                                        5.N. Personnel and Student Matters (Closed Session)                 
        Attachments:
         ()
             | 
| 
                    
                                        6. Board Members Reports                 | 
| 
                    
                                        6.A. Lincoln Way District 843 Meeting Report                 | 
| 
                    
                                        6.B. Frankfort Township Planning Meeting Update                 | 
| 
                    
                                        7. Public Comments                 | 
| 
                    
                                        8. Future Meeting Dates                 | 
| 
                    
                                        8.A. November 14, 2018 Administration Center 7 P.M.                 | 
| 
                    
                                        8.B. December 12, 2018 Administration Center, 7 P.M.                 | 
| 
                    
                                        8.C. January 19, 2019  Administration Center, 7 P.M.                 | 
| 
                    
                                        9. Adjournment                 | 
