June 12, 2019 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 22, 2019

4.A.1.b. Policy Committee Meeting Minutes of May 22, 2019

4.A.2. Approval of Bills List of June 12, 2019

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. 2019-2020 Board Goals

4.B.2. U161 Feasibility Study

4.C. New Business

4.C.1. First Reading of Board Policies

4.C.2. Acceptance of Gifts

4.C.3. Approval of Architect to Complete  10 Year Life Safety Surveys

4.C.4. Approval of Food Service Intergovernmental Agreement

4.C.5. Approval of Resolution to Declare Unneeded Items as Surplus

4.C.6. Setting the Date for 8th Grade Graduation

5. Superintendent and Staff Report

5.A. Enrollment

5.B. Public School Calendar

5.C. Recap of May 24 Teacher Institute

5.D. Building Operations Reports

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

6. Board Member Reports

6.A. Lincoln-Way District 843 Special Education Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. July 17, 2019 Mary Drew Administration Center, 7 PM

8.B. August 21, 2019 Mary Drew  Administration Center, 7 PM

9. Adjournment