November 18, 2020 at 7:00 PM - Regular
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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. Freedom of Information Act
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3.C. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of October 21, 2020
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4.A.1.b. Policy Committee Meeting Minutes of October 28, 2020
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4.A.1.c. Special Meeting Minutes of October 28, 2020
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4.A.1.d. Special Meeting Minutes of November 4, 2020
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4.A.2. Approval of October Treasurer's/Financial Report
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4.A.3. Approval of Bill List of November 18, 2020
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.A.7. Approval of Memorandum of Understanding
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4.B. Old Business
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4.B.1. Approval of Resolution providing for the issue of not to exceed $9,200,000 Taxable General Obligation Refunding School Bonds of the District for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
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4.B.2. Approval of Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $9,200,000 Taxable General Obligation Refunding School Bonds of the District
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4.C. New Business
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4.C.1. Labor Contract
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4.C.2. Approval of First Reading of Board Policies
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4.C.3. Approval of Retirement of Staff
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4.C.4. Technology Upgrade
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4.C.5. Authorization to Bid Summer 2020-2021 Hilda Walker Roof Project
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4.C.6. Approval of Tax Levy Estimate Resolution
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Staffing Report
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5.C. Holiday Schedule
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5.D. Monthly Financial Review
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5.E. Building and Operations Reports
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5.F. Personnel, Collective Negotiations and Student Matters (Closed Session)
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6. Board Member Reports
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6.A. Lincoln Way District 843 Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. December 16, 2020, Mary Drew Administrative Center, 7 PM
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8.B. Janurary 20, 2021 Mary Drew Administrative Center, 6 PM
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9. Adjournment
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