March 16, 2022 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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2. Roll Call by Secretary, Jim Martin
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3. Information and Proposals
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3.A. Recognition
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3.A.1. Boys Basketball Team
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3.A.2. Spartan Cheerleaders
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3.B. Freedom of Information Act
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3.B.1. Kristi Danielwicz - Surety Bond
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3.B.2. Kyle McGraw - Masking and Unmasking
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3.B.3. Kyle McGraw - Masking and Unmasking Communication Logs
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3.B.4. Kyle McGraw - Masking and Unmasking - Emails
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3.B.5. Michelle Craig - TRO Communication
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3.B.6. Joseph Cordero - Construction Project Information
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3.B.7. Jim Webb, Eternally Green - Landscaping Bid
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3.C. SHEF Announcement
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3.D. Public Comments
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3.E. 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 February 16, 2022
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4.A.1.b. Closed Session Meeting Minutes of February 16, 2022
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4.A.2. Approval of February Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of March 16, 2022
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of 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. Adoption of Math Resource Curriculum
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4.B.2. Approval of Tynker Coding Resource
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4.B.3. Approval of Landscaping Maintenance Contract Bid
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4.B.4. Clubs & Activities
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4.C. New Business
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4.C.1. Administrative Employment Renewal
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4.C.2. Employment of Certified Staff
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4.C.3. Non-Renewal of Certified Staff
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4.C.4. Non-Retention of Educational Support Personnel
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4.C.5. Approval of Public Relations Specialist Job Description
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4.C.6. Approval of New Custodial Job Description
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4.C.7. Approval of First Reading of Board Policies
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4.C.8. Approval of Quaver Supplemental Music Resource Curriculum
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4.C.9. Authorization to Bid Door Project
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4.C.10. Authorization to Solicit RFP for Annual Financial Auditing Services
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4.C.11. Approval of Resolution to Declare Unneeded Item as Surplus
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Standards-Based Grading (SBG) Update
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5.C. Summer Programs Update
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5.D. Lincoln-Way Area Curriculum Council Update
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5.E. Special Education ESY Update
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5.F. Personnel, Collective Negotiations and Litigation 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. April 20, 2022, Mary Drew Administrative Center 7 PM
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9. Adjournment
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