September 28, 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. 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 14, 2016

4.A.1.b. Closed Session Meeting Minutes of September 14, 2016

4.A.1.c. Closed Session Special Meeting Minutes of September 20, 2016

4.A.2. Approval of Bills List of September 28, 2016

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. Approval of HVAC System Control Units

4.B.2. Setting the Date for Special Meeting for Board Planning 2017-2018

4.C. New Business

4.C.1. Public Hearing for 2016-2017 (FY17) Budget (7:00 P.M.)(Goal 4)

4.C.2. Approval of Services

4.C.3. Resolution to Approve FY 2016-2017 Budget (Goal 4)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Assessments and Grading Update (Goal 1)

6.C. Valedictorian and Salutatorian

6.D. October 7, 2016 In-service (Goal 1)

6.E. Early Childhood Update

6.F. Personnel/Student and Negotiation 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 12, 2016 Mary Drew Administration Center, 7 PM

9.B. October 26, 2016 Mary Drew Administration Center, 7 P.M.

9.C. November 9, 2016  Mary Drew Administrative Center, 7 P.M.

10. Adjournment