September 23, 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 of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Meeting Minutes of September 9, 2015

4.A.1.b. Closed Session Meeting Minutes of September 9, 2015

4.A.2. Approval of August Financial Report

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. SHEF Committee Meeting

4.B.2. Approval of Food Service Intergovernmental Agreement (Goal 4)

4.B.3. Approval of Lincoln-Way Area Special Education District 843 Articles of Agreement

4.C. New Business

4.C.1. Public Hearing for 2014-2015 (FY15) Budget (7:00 P.M.)(Goal 4)

4.C.2. Resolution to Approve FY 2015-2016 Budget (Goal 4)

4.C.3. Discussion of Rogus Boilers

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Feasibility Study Update (Goal 4)

6.C. October 9, 2015 In-service (Goal 1)

6.D. Lincoln Way Curriculum Council Update (Goal 1)

6.E. Statewide PARCC Results (Goal 1)

6.F. Personnel and Student Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln Way District 843 Meeting Report

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. October 14, 2015 Mary Drew Administration Center, 7 PM

9.B. October 28, 2015 Mary Drew Administration Center, 7 P.M.

9.C. November 11, 2015 Mary Drew Administrative Center, 7 P.M.

10. Adjournment