September 18, 2019 at 7:00 PM - Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition 

3.B. Dr. Julian Rogus School Presentation

3.C. Freedom of Information Act

3.D. Public Comments

3.E. 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 August 21, 2019

4.A.1.b. Policy Committee Meeting Minutes of August 21, 2019

4.A.2. Approval of July Treasurer's Report/Financial Report

4.A.3. Approval of Bills List of September 18, 2019

4.A.4. Approval of 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 Remaining Stages of Metasys Conversion at Dr. Julian Rogus School

4.C. New Business

4.C.1. Public Hearing for 2019-2020 (FY19) Budget (7:30 P.M.)

4.C.2. Resolution to Approve FY 2019-2020 Budget

4.C.3. Elementary Building Tech Support

4.C.4. First Reading of Board Policies

4.C.5. Setting the Date for Special Meeting for Board Planning for 2020-2021

4.C.6. Approval of Snow Removal Contract

4.C.7. Approval of Hilda Walker Boiler Replacement

4.C.8. Approval of Fire/Sprinkler Work

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Superintendent Advisory Board Goal 2- Safe Schools

5.C. Opening Institute Recap

5.D. September 20, 2019 Half Day In-Service

5.E. Instructional Focus

5.F. Lincoln-Way Area Curriculum Council

5.G. Frankfort Square Plumbing Update

5.H. Building and Operations Reports

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

6. Board Member Reports

6.A. District 843 Meeting Report

6.B. Unit District Committee Update

7. Public Comments

8. Future Meeting Dates

8.A. October 16, 2019 Unit District Committee Meeting 6:30 PM

8.B. November 20,2019 Mary Drew Administration Center, 7:00 PM

9. Adjournment