November 11, 2015 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. Recognition
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3.B. Frankfort Square School Presentation
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3.C. Freedom of Information Act
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3.D. Public Comments
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3.E. 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 Minutes of October 28, 2015
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4.A.1.b. Policy Committee Meeting Minutes of October 28, 2015
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4.A.1.c. Special Meeting Minutes of November 4, 2015
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4.A.1.d. Closed Session Meeting Minutes of November 4, 2015
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4.A.1.e. Special Meeting Minutes of November 9, 2015
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4.A.1.f. Closed Session Meeting Minutes of November 9, 2015
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4.A.2. Approval of Bill List of November 11, 2015
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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 Extraordinary Leave of Absence
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4.A.6. 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
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4.B.2. Discussion of Ivy League Contract Extension (Goal 2)
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4.C. New Business
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4.C.1. Retirement of Staff (Goal 4)
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4.C.2. Approval of Tax Levy Estimate Resolution (Goal 4)
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4.C.3. Approval of Purchase of Student Tablets through IDEA Grant (Goal 1)
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4.C.4. Approval of Purchase of Student Tablets through Title I Grant (Goal 1)
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4.C.5. Approval of School Improvement Plans for the Schools and the District (Goal 1)
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4.C.6. First Reading of Board Policies
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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 (Goal 4)
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6.B. Facility Needs Assessment Discussion (Goal 3)
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6.C. Holiday Vacation Schedule (Goal 4)
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6.D. 2016 Summer Program Time Frame (Goal 1)
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6.E. PreK Student Progress Report (Goal 1)
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6.F. Personnel/Student Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Member Comments
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7.B. District 843 Meeting Report
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8. Public Comments
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9. Future Meeting Dates
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9.A. December 9, 2015 Administration Center, 7 P.M.
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9.B. January 13, 2016 Administration Center, 7 P.M.
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9.C. January 23, 2016, Special Meeting Administration Center, 8:30 A.M.
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10. Adjournment
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