March 23, 2016 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. Public Comments

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 March 9, 2016

4.A.1.b. Closed Session Meeting Minutes of March 9, 2016

4.A.1.c. Policy Committee Meeting Minutes of March 17, 2016

4.A.1.d. Special Meeting Minutes of March 17, 2016

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

4.A.3. Approval of Bills List of March 23, 2016

4.A.4. Approval of Retirement/Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.A.7. Approval of Voluntary Transfer to a Teaching Position

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. SHEF Committee Report

4.C. New Business

4.C.1. Superintendent Contract Renewal

4.C.2. Employment of  Staff

4.C.3. Non-Renewal of Staff

4.C.4. First Reading of Board Policies

4.C.5. Facility Rental Handbook Discussion

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Bullying Report Update

6.C. Science Update

6.D. Tech Integration Update

6.E. Summer Maintenance and Boiler Project Update

6.F. Personnel, Student and Negotiation  Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Special Education Meeting Report

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. April 13, 2016 Administrative Center, 7 PM

9.B. April 27, 2016 Administrative Center 7 PM

9.C. May 11, 2016 Administrative Center 7 PM

10. Adjournment