August 22, 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 Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Meeting Minutes of August 8, 2018

4.A.1.b. Closed Session Meeting Minutes of August 8, 2018

4.A.1.c. Unit District Committee Meeting Minutes of August 15, 2018

4.A.2. July Treasurer's Report/Financial Report

4.A.3. Approval of Bills List of August 22, 2018

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment

4.A.7. Approval of Memorandum of Agreement

4.A.8. Approval of Memorandum of Understanding

4.B. Old Business

4.B.1. Approval of District 843 2018-2019 Budget

4.C. New Business

4.C.1. Approval of Paraprofessional Handbook

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Recap of 2017-2018 Budget

5.C. Tentative 2018-2019 Budget Presentation

5.D. Summer Bridge Update

5.E. Summer STEM Camp

5.F. Special Education ESY Update

5.G. Summer Building and Grounds Update

5.H. Building Operations Reports

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

6. Board Members Reports

6.A. Unit District Committee Update

7. Public Comments

8. Future Meeting Dates

8.A. September 12, 2018 Mary Drew Administration Center 7 PM

8.B. September 26, 2018 Mary Drew Administration Center 7 PM

8.C. October 10, 2018 Mary Drew Administration Center, 7 PM

9. Adjournment