January 28, 2015 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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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. Dr. Julian Rogus School Presentation
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. 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 January 14, 2015
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4.A.1.b. Closed Session Meeting Minutes of January 14, 2015
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4.A.1.c. Special Meeting Minutes of January 24, 2014
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4.A.2. Approval of December Treasurer's Report/Financial Report
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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.B.1. Committee Reports
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4.B.1.a. SHEF Committee Report (Goal 3)
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4.B.2. Second and Final Reading of Board Policies
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4.C. New Business
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. PARCC for Parents (Goal 1)
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6.C. Personnel and Property Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Lincoln-Way District 843 Special Education Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. February 11, 2015 Administration Center, 7 PM
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9.B. February 25, 2015 Administration Center, 7 PM
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10. Adjournment
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