July 12, 2017 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. Letters and Communications

3.B. Freedom of Information Act

3.C. Public Comments

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of June 14, 2017

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

4.A.3. Approval of Bill List of July 12, 2017

4.A.4. Resignation of Staff

4.A.5. Family Medical Leave

4.A.6. Employment of Staff

4.B. Old Business

4.B.1. Approval of Written Legal Opinion

4.C. New Business

4.C.1. Approval of the 2017-2018 Administrative Handbook

4.C.2. Approval of the 2017-2018 Certified Handbook

4.C.3. Approval of the 2017-2018 Non-Certified Handbook

4.C.4. Approval of Board Recording Secretary Stipend

4.C.5. Confirmation of Existence of Hazardous Transportation Routes During the 2016-2017 School Year

4.C.6. Approval of Food Service Intergovernmental Agreement

4.C.7. Review of Closed Session Minutes and Destruction of Closed Session Minutes

4.C.8. New Board Committee Assignment

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Update on National School Lunch Program

6.C. Presentation of District 843 2017-2018 Budget

6.D. Preliminary 2017-2018 District 161 Budget Presentation

6.E. Special Education Programming Update

6.F. Building Operations Reports

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

7. Board Members Comments

7.A. Lincoln-Way District 843 Meeting Report

8. Public Comments

9. Future Meeting Dates

9.A. August 9, 2017 Mary Drew Administration Center, 7 P.M.

9.B. August 23, 2017 Mary  Drew Administration Center, 7 P.M.

9.C. September 13, 2017 Mary Drew  Administration Center, 7 PM

10. Adjournment