June 8, 2022 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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2. Roll Call by Secretary, Jim Martin
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3. Information and Proposals
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3.A. Freedom of Information Act
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3.A.1. Michelle Haggerty - April 20 Board Packet
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3.B. Public Comments
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3.C. 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 May 18, 2022
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4.A.1.b. Closed Session Meeting Minutes of May 18, 2022
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4.A.1.c. Closed Session Special Meeting Minutes of May 31, 2022
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4.A.2. Approval of Bills List of June 8, 2022
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment of Staff
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4.B. Old Business
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4.C. New Business
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4.C.1. Approval of Employment of Administrative Staff
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4.C.2. Acceptance of Gifts
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4.C.3. Approval of Software Maintenance Agreement for Metasys
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4.C.4. Approval of Adjustment to Board Policy 5:60 - Expenses
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4.C.5. Approval of Board of Education Goals
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Engage 161 Newsletter Update
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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. Personnel Matters (Closed Session)
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9. Future Meeting Dates
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9.A. July 6, 2022 Mary Drew Administrative Center
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10. Adjournment
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