December 12, 2018 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Recognition
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3.B. Hilda Walker Presentation
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3.C. Freedom of Information Act
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3.D. Public Comments
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3.E. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of November 14, 2018
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4.A.1.b. Policy Committee Meeting Minutes of November 28, 2018
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4.A.1.c. Unit District 161 Committee Meeting Minutes of November 28, 2018
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4.A.2. Approval of Bills List of December 12, 2018
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4.A.3. Approval of October Treasurer's/Financial Report
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Lincoln-Way Transportation IGA
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4.B.2. Authorization to Solicit RFP for Unit District Feasibility Study
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4.B.3. Approval of Activity Buses/After School Enrichment
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4.C. New Business
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4.C.1. 2018 Levy Hearing (7:00 PM)
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4.C.2. Approval of 2018 Levy & Related Documents
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4.C.3. Authorization to Publish Annual Statement of Affairs
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4.C.4. Approval of Property Tax Relief Grant Application
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4.C.5. First Reading of Board Policies
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4.C.6. Establishment of an Accelerated Math Program at Hilda Walker and Summit Hill Jr. High
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4.C.7. Approval of Walker HVAC Retrofit
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4.C.8. Superintendent Evaluation Process
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. 2017-2018 Audit Update
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5.C. Discussion of 2019-2020 School Calendar
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5.D. 5 Essentials Survey
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5.E. Kindergarten Feasibility Study Update
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5.F. Grade 5 Scheduling Update
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5.G. Tablet Refresh Update
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5.H. Lincoln Way Area Curriculum Council
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5.I. Building and Operations Reports
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5.J. Personnel/Student Matters (Closed Session)
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6. Board Member Reports
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6.A. District 843 Meeting Report
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6.B. Unit District Committee Meeting Update
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7. Public Comments
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8. Future Meeting Dates
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8.A. January 23, 2019 Mary Drew Administration Center 7 PM
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8.B. February 9, 2019 Special Meeting (Workshop) Mary Drew Administration Center 8:30 AM
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8.C. February 27, 2019 Mary Drew Administration Center
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9. Adjournment
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