August 10, 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. Letters and Communications

3.B. Freedom of Information Act

3.C. Public Comments

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of July 13, 2016

4.A.1.b. Closed Session Meeting Minutes of July 13, 2016

4.A.1.c. Special Session Meeting Minutes of July 27,2016

4.A.1.d. Closed Session Special Meeting Minutes of July 27, 2016

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

4.A.3. Approval of Bill List of August 10, 2016

4.A.4. Approval of Resignation of Staff

4.A.5. Family Medical Leave

4.A.6. Approval of Employment of Staff

4.A.7. Approval of Memorandum of Understanding

4.B. Old Business

4.B.1. Approval of District 843 2016-2017 Budget

4.C. New Business

4.C.1. Approval of 2016-2017 Ivy League Contract

4.C.2. Establishment of 2016-2017 Budget Hearing

4.C.3. Approval of New Administrative Evaluation Tool

4.C.4. Approval of Certified Handbook

4.C.5. Approval of Non-Certified Handbook

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Discussion of Draft Board Goals

6.C. 2017 Graduation Date

6.D. Substitute Round Up

6.E. New Staff In-Service August 11, 2016

6.F. Opening Institute Days

6.G. Summer Program Recap

6.H. Resource Fair Recap

6.I. Special Education Update

6.J. Building Projects Update

6.K. Continued Discussion on Rogus Roof

6.L. Personnel/Student and Negotiation Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Comments

7.B. Lincoln-Way District 843 Meeting Report

8. Public Comments

9. Future Meeting Dates

9.A. August 24, 2016 Administration Center, 7 PM

9.B. September 14, 2016 Administration Center, 7 PM

9.C. September 28, 2016 Administration Center, 7 PM

10. Adjournment