July 11, 2018 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Freedom of Information Act
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3.C. Public Comments
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of June 13, 2018
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4.A.1.b. Closed Session Meeting Minutes of June 13, 2018
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4.A.1.c. Policy Committee Meeting Minutes of June 13, 2018
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4.A.2. Approval of May Treasurer's Report/Financial Report
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4.A.3. Approval of Bill List of July 11, 2018
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4.A.4. Resignation of Staff
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4.A.5. Family Medical Leave
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4.A.6. Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Board SMARTGoals
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4.B.2. Establishment of Board Committee Meeting Dates
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4.C. New Business
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4.C.1. First Reading of Board Policies
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4.C.2. Approval of Administrative Staff
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4.C.3. Approval of Additional .5 OT Position
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4.C.4. Approval of Business Office Transition Support
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4.C.5. Approval of the 2018-2019 Administrative Handbook
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4.C.6. Approval of the 2018-2019 Certified Handbook
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4.C.7. Approval of the 2018-2019 Non-Certified Handbook
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4.C.8. Approval of Purchase of Three Replacement Copy Machines
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4.C.9. Confirmation of Existence of Hazardous Transportation Routes During the 2017-2018 School Year
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4.C.10. Approval of Food Service Intergovernmental Agreement
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4.C.11. Approval of Building Tech Start Date
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4.C.12. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Preliminary 2018-2019 District 161 Budget Presentation
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5.C. Building Operations Reports
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5.D. Personnel and Student Matters (Closed Session)
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6. Board Member Reports
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6.A. Lincoln-Way District 843 Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. August 8, 2018 Mary Drew Administration Center, 7 P.M.
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8.B. August 22, 2018 Mary Drew Administration Center, 7 P.M.
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8.C. September 12, 2018 Mary Drew Administration Center, 7 PM
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9. Adjournment
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