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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
2. Roll Call by Secretary, Ken Balcerzak
3. Information and Proposals
3.A. Public Comments
3.B. Letters and Communications
3.C. Freedom of Information Act Request
4. Action Items
4.A. Routine Matters
4.A.1. Consent Agenda
4.A.2. Approval of Minutes
4.A.2.a. Regular Session Meeting Minutes of January 12, 2011
4.A.2.b. Closed Session Meeting Minutes of January 12, 2011
4.A.3. Approval of Treasurer's Report for December 2010
4.A.4. Approval of Financial Report for December 2010
4.B. Old Business
4.B.1. Committee Reports
4.B.2. Adoption of 2010 - 2011 School Calendar
4.B.3. Second Reading and Adoption of School Board Policies
4.C. New Business
4.C.1. Request for Family Medical Leave
4.C.2. Resignation of Staff
4.C.3. Employment of Staff
4.C.4. Student Milk Fee for 2011-2012
4.C.5. Approval to Bid Roof Repairs at Hilda Walker Intermediate and Arbury Hills Schools
5. President's Comments
6. Superintendent and Staff Report
6.A. Full Day Kindergarten Program Presentation
6.B. Kindergarten Registration and Orientation
6.C. Enrollment Report
6.D. Febuary 4, 2011 Teachers' Institute
6.E. Encore Program
6.F. 2011 IASB Conference Presentation
6.G. Personnel and Student Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Lincoln-Way District 843 Special Education Meeting Report
7.B. Review of Meeting
8. Public Comments
9. Future Meeting Dates
9.A. February 5, 2011 February Workshop Administration Center, 8:30 AM
9.B. February 9, 2011 Administration Center, 7 P.M.
9.C. February 23, 2011 Mary Drew School Presentation Administration Center, 7 PM
9.D. March 9, 2011 Administration Center, 7 P.M.
9.E. March 23, 2011 Indian Trail School Presentation Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 26, 2011 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
Subject:
2. Roll Call by Secretary, Ken Balcerzak
Subject:
3. Information and Proposals
Subject:
3.A. Public Comments
Subject:
3.B. Letters and Communications
Subject:
3.C. Freedom of Information Act Request
Subject:
4. Action Items
Subject:
4.A. Routine Matters
Subject:
4.A.1. Consent Agenda
Subject:
4.A.2. Approval of Minutes
Subject:
4.A.2.a. Regular Session Meeting Minutes of January 12, 2011
Subject:
4.A.2.b. Closed Session Meeting Minutes of January 12, 2011
Subject:
4.A.3. Approval of Treasurer's Report for December 2010
Subject:
4.A.4. Approval of Financial Report for December 2010
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.B.2. Adoption of 2010 - 2011 School Calendar
Subject:
4.B.3. Second Reading and Adoption of School Board Policies
Subject:
4.C. New Business
Subject:
4.C.1. Request for Family Medical Leave
Subject:
4.C.2. Resignation of Staff
Subject:
4.C.3. Employment of Staff
Subject:
4.C.4. Student Milk Fee for 2011-2012
Subject:
4.C.5. Approval to Bid Roof Repairs at Hilda Walker Intermediate and Arbury Hills Schools
Subject:
5. President's Comments
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Full Day Kindergarten Program Presentation
Subject:
6.B. Kindergarten Registration and Orientation
Subject:
6.C. Enrollment Report
Subject:
6.D. Febuary 4, 2011 Teachers' Institute
Subject:
6.E. Encore Program
Subject:
6.F. 2011 IASB Conference Presentation
Subject:
6.G. Personnel and Student Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Lincoln-Way District 843 Special Education Meeting Report
Subject:
7.B. Review of Meeting
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. February 5, 2011 February Workshop Administration Center, 8:30 AM
Subject:
9.B. February 9, 2011 Administration Center, 7 P.M.
Subject:
9.C. February 23, 2011 Mary Drew School Presentation Administration Center, 7 PM
Subject:
9.D. March 9, 2011 Administration Center, 7 P.M.
Subject:
9.E. March 23, 2011 Indian Trail School Presentation Administration Center, 7 PM
Subject:
10. Adjournment

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