November 26, 2018 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Public Hearing on Proposed 2018 Tax Levy

IV.A. Convene Public Hearing

IV.B. Presentation of Proposed Tax Levy

IV.C. Public Comment

IV.D. Adjourn Public Hearing

V. Reading of Communications

V.A. FOIA Report

VI. Public Comment

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Committee of the Whole Minutes of October 9, 2018

VII.A.2. Confidential Minutes of October 9, 2018

VII.A.3. Regular Minutes of October 22, 2018

VII.A.4. Confidential Minutes of October 22, 2018

VII.B. Authorize Payment of Monthly Bills for September, 2018

VII.B.1. Bill List November, 2018

VII.B.2. Activity Funds November, 2018

VII.C. Approval of Employment

VII.C.1. Support Personnel

VII.C.1.a. Adam Kosobud, Special Ed Aide, Costello, $11.57/hr, 11/26/18

VII.C.1.b. Lucia Luna, Pre-K At-Risk Aide, Home, $11.57/hr, 11/12/18

VII.C.1.c. Lisa Schmitt, Special Ed Aide, Lincoln, $11.57/hr, 11/12/18

VII.D. Leave of Certified Personnel

VII.D.1. Abby Harkness, Blended Pre-K Teacher, Edison, 5/1/19 - end of SY 2018-19

VII.E. Approval of Resignation

VII.E.1. Denice Kotnik, Special Education Teacher, GWMS, 11/15/18

VII.E.2. Natalie Pinski, Teacher Aide, Lincoln, 10/26/18

VIII. Discussion Items

VIII.A. Interim Superintendent - Mr. Patrick Patt

VIII.A.1. Financial Report

VIII.B. Director of Student Services - Dr. Gregory Bublitz

VIII.B.1. Nursing Allocations

VIII.B.2. Lincoln School CD Program Staffing

VIII.C. First Reading of Policies

VIII.C.1. Five Year Review Policies

VIII.C.1.a. Policy 2:170 - Procurement of Architectural, Engineering, and Land Surveying Services

VIII.C.1.b. Policy 4:20 - Fund Balances

VIII.C.1.c. Policy 4:140 - Waiver of Student Fees

VIII.C.1.d. Policy 6:10 - Educational Philosophy and Objectives

VIII.C.1.e. Policy 6:30 - Organization of Instruction

VIII.C.1.f. Policy 6:120 - Education of Children with Disabilities

VIII.C.1.g. Policy 6:190 - Extracurricular and Co-Curricular Activities

VIII.C.1.h. Policy 6:230 - Library Media Program

VIII.C.1.i. Policy 8:25 - Advertising and Distributing Materials in Schools Provided by Non-School Related Entities

VIII.C.2. Policy Updates

VIII.C.2.a. Policy 4:80 - Accounting and Audits

VIII.C.2.b. Policy 6:240 - Field Trips and Recreational Class Trips

VIII.C.2.c. Policy 6:250 - Community Resource Persons and Volunteers

VIII.C.2.d. Policy 7:50 - School Admissions and Student Transfers to and From Non-District Schools

IX. Action Items

IX.A. Resolution to Adopt Estimated Amounts Necessary to be Levied for 2018

IX.B. Resolution to Authorize the Board President or Board Member to Work with the Intergovernmental Group to Work Towards Modifying the Relationship with the Lyons TTO

X. Closed Session

XI. Return to Open Session

XII. Adjournment