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