March 26, 2014 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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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. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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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 March 12, 2014
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4.A.1.b. Closed Session Meeting Minutes of March 12, 2014
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval of Retirement/Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment of Staff
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4.A.6. Approval of Voluntary Transfer to a Teaching Position
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Superintendent Advisory Committee Meeting
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4.B.1.b. SHEF Committee Report
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4.B.2. Approval of Energy Management Agreement with ENERNOC
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4.C. New Business
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4.C.1. Superintendent Contract Renewal
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4.C.2. Employment of Staff
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4.C.3. Non-Renewal of Staff
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4.C.4. Parent/Teacher Handbook Board Member Liaison and Alternate
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4.C.5. Review of Grounds Maintenance Bids
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. Tech Integration Update
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6.C. Technology Pilot Update
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6.D. Personnel Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Lincoln-Way District 843 Special Education Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. April 2, 2014 Administrative Center, 7 PM
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9.B. April 16, 2014 Administrative Center 7 PM
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9.C. May 14, 2014 Administrative Center 7 PM
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10. Adjournment
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