August 8, 2018 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. Letters and Communications
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3.B. Freedom of Information Act
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3.C. Public Comments
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of July 11, 2018
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4.A.1.b. Closed Session Meeting Minutes of July 11, 2018
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4.A.1.c. Unit District Committee Meeting Minutes of July 25, 2018
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4.A.2. June Treasurer's Report/Financial Report
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4.A.3. Approval of Bill List of August 8, 2018
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4.A.4. Approval of Resignation of Staff
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4.A.5. Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Second and Final Reading of Board Policies
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4.C. New Business
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4.C.1. Presentation of District 843 2018-2019 Budget
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4.C.2. Approval of Administrative Staff
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4.C.3. Approval of Additional Stipends
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4.C.4. Establishment of 2018-2019 Budget Hearing
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. New Staff In-Service
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5.C. Opening Institute Days
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5.D. Communication Plan for Accelerated Placement Act
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5.E. Building Operations Reports
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5.F. Personnel 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. August 22, 2018 Administration Center, 7 PM
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8.B. September 12, 2018 Administration Center, 7 PM
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8.C. September 26, 2018 Administration Center, 7 PM
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9. Adjournment
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