March 9, 2016 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. Frankfort Square Park District Presentation

3.E. 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 February 10, 2016

4.A.1.b. Closed Session Meeting Minutes of February 10, 2016

4.A.1.c. Special Session Meeting Minutes of February 12, 2016

4.A.1.d. Closed Session Special Meeting Minutes of February 12, 2016

4.A.2. Approval of January Treasurer's Report/Financial Report

4.A.3. Approval of Bills List of March 9, 2016

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.A.7. Approval of Memorandum of Understanding

4.B. Old Business

4.C. New Business

4.C.1. Approval of Summer Help

4.C.2. Approval of Athletic and Band Fees (Goal 4)

4.C.3. Lawn Maintenance Contract Extension (Goal 4)

4.C.4. Approval of Summit Hill Jr. High Band Trip to Springfield

4.C.5. PMA Financial Planning (Goal 4)

4.C.6. Authorization to Develop the FY17 Budget (Goal 4)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. ELA and Math Resource Update (Goal 1)

6.C. Daily PE Update (Goal 1)

6.D. Discussion of Transportation Contract (Goal 4)

6.E. Personnel, Student and Negotiation Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Comments

7.B. Lincoln-Way District 843 Special Education Meeting Report

8. Public Comments

9. Future Meeting Dates

9.A. March 23, 2016 Mary Drew Administrative Center 7PM

9.B. April 13, 2016 Mary Drew Administrative Center

9.C. April 27, 2016 Mary Drew Administrative Center

10. Adjournment