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December 16, 2020 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. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Meeting  Minutes of November 18, 2020
4.A.1.b. Closed Session Meeting Minutes of November 18, 2020
4.A.2. Approval of  November Treasurer's Report/Financial Report
4.A.3. Approval of Bills List of December 16, 2020
4.A.4. Approval of Resignation of Staff
4.A.5. Approval of Retirement of Staff
4.A.6. Rescindment of Extraordinary Leave
4.A.7. Approval of Family Medical Leave
4.A.8. Approval of Employment of Staff
4.A.9. Approval of Memorandum of Understanding
4.B. Old Business
4.B.1. Second and Final Reading of Board Policy
Attachments: (1)
4.B.2. Approval of Full In-Person Learning Plan
4.B.3. Approval of Summer 2021 Walker Roof Project Bid
4.B.4. Technology Upgrade
4.C. New Business
4.C.1. 2020 Levy Hearing (7:30 PM)
Attachments: (1)
4.C.2. Approval of 2020 Levy & Related Documents
4.C.3. Board Planning for 2021-2022
5. Superintendent and Staff Report
5.A. Enrollment
Attachments: (1)
5.B. 2021-2022 District Calendar
5.C. Academic Supports for Students
5.D. Lincoln-Way Tansportation IGA
5.E. Monthly Financial Review
5.G. Building Operations Reports
5.H. Personnel, Student and Collective Negotiations Matters (Closed Session)
6. Board Member Reports 
6.A. Lincoln Way District 843 Meeting Report
7. Public Comments
8. Future Meeting Dates
8.A. January 20, 2021, Mary Drew Administrative Center 7 PM
9. Adjournment

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