October 26, 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. Hilda Walker School Presentation

3.B. Recognition

3.C. Freedom of Information Act

3.D. Public Comments

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 Minutes of October 12, 2016

4.A.1.b. Closed Session Minutes of October 12, 2016

4.A.2. Approval of Bills List of October 26, 2016

4.A.3. Approval of August and September Treasurers/Financial Report

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.B. Old Business

4.B.1. Approval of Rogus Roof Project

4.B.2. IASB Resolutions

4.C. New Business

4.C.1. Acceptance of Gifts (Goal 3)

4.C.2. Approval of School Improvement Plans for the Schools and the District (Goal 1)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. State Report Card (Goal 1)

6.C. Lincoln Way Curriculum Council Meeting Update (Goal 1)

6.D. State Wide PARCC Results (Goal 1)

6.E. Review of Teacher In-Service October 7, 2016 (Goal 1)

6.F. Update on Rogus Boilers (Goal 4)

6.G. Discussion of TRIA Recommendation for Walker HVAC Project (Goal 4)

6.H. PMA Quarterly Investment Report (Goal 4)

6.I. 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. November 9, 2016 Administration Center 7 P.M.

9.B. December 14, 2016 Administration Center, 7 P.M.

9.C. January 11, 2017  Administration Center, 7 P.M.

10. Adjournment