December 18, 2019 at 7:00 PM - Regular Meeting
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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. Closed Session Special Meeting Minutes of November 20, 2019
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4.A.1.b. Regular Session Meeting Minutes of November 20, 2019
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4.A.1.c. Closed Session Meeting Minutes of November 20, 2019
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4.A.1.d. Special Meeting Minutes of November 21, 2019
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4.A.1.e. Closed Session Special Meeting Minutes of November 21, 2019
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4.A.1.f. Special Meeting Minutes of December 3, 2019
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4.A.1.g. Closed Session Special Meeting Minutes of December 3, 2019
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4.A.2. Approval of November Treasurer's/Financial Report
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4.A.3. Approval of Bills List of December 18, 2019
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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. Holiday Vacation Schedule
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4.B.2. DLS Feasibility Contract
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4.C. New Business
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4.C.1. 2019 Levy Hearing (7:30 PM)
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4.C.2. Approval of 2019 Levy & Related Documents
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4.C.3. State Report Card Reporting
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4.C.4. Approval of Property Tax Relief Grant Application
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4.C.5. Superintendent Evaluation Process
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4.C.6. Approval of Notice to Remedy
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. 2020-21 School Calendar
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5.C. 5 Essentials Survey
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5.D. Law Enforcement Active Shooter Drill
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5.E. IAR Score Update
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5.F. Professional Practice Tool Review
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5.G. Parent Teacher Conference Survey Grades 5-8
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5.H. Special Education Update
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5.I. Acceleration of Summer 2020 Tablet Purchases
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5.J. Lincoln Way Area Curriculum Council
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5.K. Building and Operations Reports
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5.L. Personnel, Collective Negotiations and 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 15, 2020, Mary Drew Administration Center, 7 PM
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8.B. February 8, 2020, Special Meeting (Workshop) Mary Drew Administration Center, 8:30 AM
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8.C. February 19, 2020, Mary Drew Administration Center, 7 PM
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9. Adjournment
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