January 24, 2018 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 January 10, 2018

4.A.1.b. Closed Session Meeting Minutes of January 10, 2018

4.A.1.c. Policy Committee Meeting Minutes of January 10, 2018

4.A.2. Approval of Bills List of January 24, 2018

4.A.3. Approval of December Treasurer's Report/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. Second and Final Reading of Board Policies

4.C. New Business

4.C.1. First Reading of Board Policies

4.C.2. Approval of Mileage Reimbursement

4.C.3. Approval of Student Registration Fees Grades 1-8

4.C.4. Approval of Survey Submission Guidelines

4.C.5. Approval of Summit Program Identification Guidelines

4.C.6. Authorization for the 2018-2019 Ivy League Contract

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Timeline for Assessment and Grading Recommendation

5.C. Timeline for Staff Interest Survey for Summer Programs

5.D. January 12 In-Service Follow Up

5.E. Bullying Report Update

5.F. Building and Operations Report

5.G. Personnel/Student Matters (Closed Session)

6. Board Member Reports

6.A. Lincoln-Way District 843 Special Education Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. January 27, 2018 Special Meeting (Workshop) Mary Drew Administrative Center 8:30 AM

8.B. February 14, 2018 Mary Drew Administrative Center, 7 PM

8.C. February 28, 2018 Mary Drew Administrative Center, 7 PM

9. Adjournment