October 16, 2019 at 7:00 PM - Regular Meeting
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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. Recognition
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3.B. Arbury Hills School Presentation
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3.C. Freedom of Information Act
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3.D. Letters and Communications
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4. Public Comments
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Approval of Minutes
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5.A.1.a. Regular Session Minutes of September 18, 2019
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5.A.1.b. Superintendent Evaluation Tool Committee Meeting Minutes of September 18, 2019
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5.A.2. Approval of August Treasurers/Financial Report
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5.A.3. Approval of Bill List of October 16, 2019
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5.A.4. Approval of Resignation/Retirement of Staff
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5.A.5. Approval of Family Medical Leave
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5.A.6. Approval of Employment of Staff
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5.B. Old Business
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5.B.1. Approval of Remaining Stages of Metasys Conversion at Dr. Julian Rogus School
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5.B.2. Second and Final Reading of Board Policies
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5.C. New Business
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5.C.1. Authorization to Conduct 2019 Levy Hearing
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5.C.2. Acceptance of Gifts
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5.C.3. Approval of Substitute Daily Rate
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5.C.4. Approval of Additional Student Records Filing Room
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5.C.5. Authorization to Bid Summer 2020 Rogus Roof Project
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5.C.6. Acceptance of the 2018-2019 Audit
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5.C.7. IASB Resolutions
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. 8th Grade End-of-Year Activities
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6.C. Superintendent Advisory Board Goal 1 Update
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6.D. Grades 5-8 Parent Teacher Conferences
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6.E. State Report Cards
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6.F. School Improvement Plans for the Schools and the District
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6.G. Fall Progress Reports for Goal 1 & 2
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6.H. Review of Teacher In-Service September 20, 2019
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6.I. Lincoln Way Curriculum Council Meeting Update
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6.J. ESY Dates for Summer
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6.K. PMA Quarterly Investment Report
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6.L. Frankfort Square School Plumbing Update
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6.M. Building and Operations Reports
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6.N. Personnel, Collective Negotiations and Student Matters (Closed Session)
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7. Board Member Reports
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7.A. Lincoln Way District 843 Meeting Report
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7.B. U161 Committee Report
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8. Public Comments
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9. Future Meeting Dates
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9.A. November 20, 2019 Mary Drew Administration Center, 7 PM
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9.B. December 18, 2019 Mary Drew Administration Center, 7 PM
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10. Adjournment
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