March 17, 2021 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. Freedom of Information Act
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3.B. 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 February 17, 2021
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4.A.1.b. Closed Session Meeting Minutes of February 17, 2021
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4.A.1.c. Closed Session Special Meeting Minutes of February 20, 2021
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4.A.1.d. Closed Session Special Meeting Minutes of March 8, 2021
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4.A.1.e. Special Meeting/Board Planning Meeting Minutes of March 10, 2021
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4.A.1.f. Closed Session Meeting Minutes of March 10, 2021
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4.A.2. Approval of FebruaryTreasurer's Report/Financial Report
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4.A.3. Approval of Bills List of March 17, 2021
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4.A.4. Approval of Retirement/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.A.7. Approval of Memorandum of Understanding
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4.B. Old Business
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4.C. New Business
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4.C.1. Administrative Employment Renewal
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4.C.2. Employment of Certified Staff
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4.C.3. Non-Renewal of Certifed Staff
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4.C.4. Approval of Professional Services Agreement
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4.C.5. Approval of Equity Audit Contract
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4.C.6. Authorization to Solicit RFP for Annual Financial Auditing Services
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4.C.7. Authorization to Bid Lawn Maintenance
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5. Superintendent and Staff Report
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5.A. Enrollment and Class Size Evaluation
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5.B. 8th Grade Graduation
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5.C. Technology Infrastructure-Network Bandwidth Project Update
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5.D. Building Operations Reports
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5.E. Personnel, Student and Collective Negotiations Matters (Closed Session)
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6. Board Member Reports
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6.A. Lincoln Way District 843 Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. April 21, 2021, Mary Drew Administrative Center 7 PM
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9. Adjournment
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