September 27, 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. 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 13, 2017

4.A.1.b. Special Session Meeting Minutes of September 21, 2017

4.A.1.c. Closed Session Special Meeting Minutes of September 21, 2017

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

4.A.3. Approval of Bills List of September 27,2017

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. Memorandum of Understanding

4.C. New Business

4.C.1. Public Hearing for 2017-2018 (FY18) Budget (7:00 P.M.)

4.C.2. Resolution to Approve FY 2017-2018 Budget

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Special ED Advisory Committee Meeting Update

5.C. October 6, 2017 In-service

5.D. Building and Operations Reports

5.E. Personnel and Student Matters (Closed Session)

6. Board Member Reports

6.A. Lincoln Way District 843 Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. October 11, 2017 Mary Drew Administration Center, 7 PM

8.B. October 25, 2017 Mary Drew Administration Center, 7 P.M.

8.C. November 8, 2017  Mary Drew Administrative Center, 7 P.M.

9. Adjournment