October 21, 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. Recognition

3.B. Freedom of Information Act

3.C. Letters and Communications

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of September 16, 2020

4.A.1.b. Closed Session Meeting Minuts of September 16, 2020

4.A.1.c. Special Meeting Minutes of September 23, 2020

4.A.1.d. Closed Session Special Meeting Minutes of September 23, 2020

4.A.1.e. Special Meeting Minutes of October 5, 2020

4.A.1.f. Closed Session Special Meeting Minutes of October 5, 2020

4.A.2. Approval of August and September Treasurers/Financial Report

4.A.3. Approval of Bill List of October 21, 2020

4.A.4. Approval of Resignation/Retirement 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. Return to School

4.C. New Business

4.C.1. Acceptance of Gifts

4.C.2. Approval of Crisis Go Safety I-Pass

4.C.3. Substitute Compensation

4.C.4. Refunding Outstanding Debt Issuance

4.C.5. Authorization to Conduct 2020 Levy Hearing 

4.C.6. Acceptance of the 2019-2020 Audit

4.C.7. IASB Resolutions

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. State Report Cards

5.C. Return to School Update

5.D. Monthly Financial Review

5.E. PMA Quarterly Investment Report 

5.F. Building and Operations Reports

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

6. Board Member Reports

6.A. Lincoln Way District 843 Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. November 18, 2020 Mary Drew Administration Center, 7 PM

8.B. December 16, 2020 Mary Drew Administration Center, 7 PM

9. Adjournment