September 26, 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 September 12, 2018

4.A.1.b. Unit District Committee Meeting Minutes of September 19, 2018

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

4.A.3. Approval of Bills List of September 26, 2018

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. Setting the Date for Special Meeting for Board Planning for 2019-2020

4.C. New Business

4.C.1. Public Hearing for 2018-2019 (FY19) Budget (7:00 P.M.)

4.C.2. Resolution to Approve FY 2018-2019 Budget

4.C.3. Approval of Upgrade of Internet Service

4.C.4. Approval of U161 Committee Request

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Special Education Coordinator Update

5.C. Recap of September 14, 2018 In-Service

5.D. October 5, 2018 In-service

5.E. Building and Operations Reports

5.F. Personnel, Collective Negotiations and Student Matters (Closed Session)

6. Board Member Reports

6.A. Lincoln Way District 843 Meeting Report

6.B. Unit District Committee Meeting Update

7. Public Comments

8. Future Meeting Dates

8.A. October 3, 2018 Unit District Committee Meeting, Mary Drew Administrative Center 6:30 PM

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

8.C. October 24, 2018 Mary Drew Administration Center, 7 P.M.

8.D. November 14, 2018  Mary Drew Administrative Center, 7 P.M.

9. Adjournment