June 17, 2020 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. Freedom of Information Act

3.B. 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 May 20, 2020

4.A.1.b. Policy Committee Meeting Minutes of May 20, 2020

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

4.A.3. Approval of Bills List of June 17, 2020

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Child Care Leave

4.A.7. Approval of Employment of Staff

4.B. Old Business

4.B.1. Second and Final Reading of Board Policies

4.B.2. 12 Month Administrator Vacation Plan

4.B.3. Approval of Copy Paper Bid

4.C. New Business

4.C.1. First Reading of Board Policies

4.C.2. Employment of Administrative Staff 

4.C.3. Approval of Administrative Compensation

4.C.4. Approval of Non Certified FY20 Compensation

4.C.5. Acceptance of Gifts

4.C.6. Approval of Safety Items/Personnel Related to Opening New School Year

4.C.7. Approval of Learning Management System

4.C.8. Acceptance of Survey Review

4.C.9. Approval of Resolution to Declare Unneeded Items as Surplus

5. Superintendent and Staff Report

5.A. Enrollment Update

5.B. Superintendent Advisory Committee Board Goal 2

5.C. Summer Learning Challenge II

5.D. Return to School Update

5.E. Update on Discretionary Spending

5.F. Curricular Initiatives 2020-21 School Year

5.G. Tablet Return Follow Up

5.H. Building Operations Reports

5.I. Personnel and Collective Negotiations 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. July 18, 2020, Special Meeting/Workshop, Mary Drew Administrative Center 8:30 AM (Tentative)

8.B. August 5, 2020 Mary Drew Administration Center 7 PM

9. Adjournment