August 26, 2015 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition

3.B. Freedom of Information Act

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Meeting Minutes of August 12, 2015

4.A.2. Approval of Resignation of Staff

4.A.3. Approval of Family Medical Leave

4.A.4. Approval of Employment

4.A.5. Memorandum Of Understanding

4.B. Old Business

4.B.1. Approval of Contract with Johnson Controls

4.B.2. Approval of Architect of Record

4.B.3. Approval of Board Goals

4.B.4. Appointment of Superintendent Advisory Liaisons

4.C. New Business

4.C.1. Approval of Administrative Center Name Change

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Update on Building Utilization

6.C. Food Service Provider Update

6.D. Special Education Update

6.E. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln Way District 843 Meeting Report

7.B. Board Comments

8. Public Comments

9. Future Meeting Dates

9.A. September 9, 2015  Administration Center 7 PM

9.B. September 23, 2015 Administration Center 7 PM

9.C. October 14, 2015 Administration Center, 7 PM

10. Adjournment