November 17, 2021 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens

2. Roll Call by Secretary, Jim Martin

3. Information and Proposals

3.A. Recognition

3.B. Freedom of Information Act

3.C. Letters and Communications

3.D. Public Comments

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Meeting  Minutes of October 20, 2021

4.A.1.b. Closed Session Meeting Minutes of October 20, 2021

4.A.1.c. Policy Committee Meeting Minutes of November 4, 2021

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

4.A.3. Approval of Bills List of November 17, 2021

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.A.7. Approval of Memorandum of Understandings

4.B. Old Business

4.B.1. IASB Resolutions

4.B.2. SCO Account Update

4.B.3. Reaffirmation of Approval of Expansion of Frankfort Square Park District Approval

4.B.4. Graduation Discussion

4.C. New Business

4.C.1. Approval of Retirement of Staff

4.C.2. Approval of Tax Levy Estimate Resolution 

4.C.3. Approval of Intergovernmental Agreement with Lincoln Way 210

4.C.4. Approval of Short-Term Substitute Training Agreement

4.C.5. Setting the Date for a Special Meeting for Board Planning for 2022-2023

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Holiday Schedule

5.C. Covid Quarantine Update and Updated Guidance 

5.D. Lincoln-Way Curriculum Council Update

5.E. Joint Annual Conference (Triple I) Update

6. Personnel Matters (Closed Session)

7. Board Member Reports

7.A. Lincoln Way District 843 Meeting Report

8. Public Comments

9. Future Meeting Dates

9.A. November 29, 2021 Special Meeting (Closed Session), Mary Drew Administrative Center 5:30 PM

9.B. December 2, 2021 Policy Committee Meeting, Mary Drew Administrative Center 4:30 PM

9.C. December 15, 2021, Mary Drew Administrative Center 7 PM

10. Adjournment