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 of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of June 13, 2018

4.A.1.b. Closed Session Meeting Minutes of June 13, 2018

4.A.1.c. Policy Committee Meeting Minutes of June 13, 2018

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

4.A.3. Approval of Bill List of July 11, 2018

4.A.4. Resignation of Staff

4.A.5. Family Medical Leave

4.A.6. Employment of Staff

4.B. Old Business

4.B.1. Approval of Board SMARTGoals

4.B.2. Establishment of Board Committee Meeting Dates

4.C. New Business

4.C.1. First Reading of Board Policies

4.C.2. Approval of Administrative Staff

4.C.3. Approval of Additional .5 OT Position

4.C.4. Approval of Business Office Transition Support

4.C.5. Approval of the 2018-2019 Administrative Handbook

4.C.6. Approval of the 2018-2019 Certified Handbook

4.C.7. Approval of the 2018-2019 Non-Certified Handbook

4.C.8. Approval of Purchase of Three Replacement Copy Machines

4.C.9. Confirmation of Existence of Hazardous Transportation Routes During the 2017-2018 School Year

4.C.10. Approval of Food Service Intergovernmental Agreement

4.C.11. Approval of Building Tech Start Date

4.C.12. Review of Closed Session Minutes and Destruction of Closed Session Minutes

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Preliminary 2018-2019 District 161 Budget Presentation

5.C. Building Operations Reports

5.D. Personnel and Student Matters (Closed Session)

6. Board Member Reports

6.A. Lincoln-Way District 843 Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. August 8, 2018 Mary Drew Administration Center, 7 P.M.

8.B. August 22, 2018 Mary  Drew Administration Center, 7 P.M.

8.C. September 12, 2018 Mary Drew  Administration Center, 7 PM

9. Adjournment