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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Recognition of Students and Staff
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3.C. Freedom of Information Act
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3.D. Public Comments
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4. Action Items
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4.A. Routine Matters
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4.A.1. Consent Agenda
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4.A.2. Approval of Minutes
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4.A.2.a. Regular Session Minutes of July 13, 2011
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4.A.2.b. Closed Session Meeting Minutes of July 13, 2011
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4.A.2.c. Policy Committee Meeting Minutes of July 13, 2011
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4.A.3. Approval of Treasurer's Report
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4.A.4. Approval of Financial Report
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.2. Second Reading and Adoption of School Board Policies
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4.B.3. Summit Hill Junior High School Baseball Field Bids
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4.B.4. Adoption of Board Goals 2011-2014
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4.C. New Business
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4.C.1. Resignation of Staff
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4.C.2. Request for Family Medical Leave
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4.C.3. Employment of Staff
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4.C.4. Approval of District 843 2011-2012 Budget
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4.C.5. Residency/Truancy Investigation Program
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4.C.6. Approval of 2011-2012 Parent Handbook
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4.C.7. Approval of 2011-2012 Band Handbook
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4.C.8. Key Communicators Program
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4.C.9. In School Suspension Room
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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 and Registration Update
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6.B. Pre School For All Grant
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6.C. Preliminary 2011-2012 Budget Presentation
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6.D. Summer 2011 Projects
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6.E. 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 Meeting Report
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7.B. Board Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. August 10, 2011 Administration Center, 7 P.M.
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9.B. August 24, 2011 Administration Center, 6 P.M.
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9.C. September 14, 2011 Administration Center, 7 P.M.
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9.D. September 28, 2011 Summit Hill Junior High School, 7 P.M.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 27, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
|
|
| Subject: |
2. Roll Call by Secretary, Denise Lenz
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Letters and Communications
|
|
| Subject: |
3.B. Recognition of Students and Staff
|
|
| Subject: |
3.C. Freedom of Information Act
|
|
| Subject: |
3.D. Public Comments
|
|
| 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 Minutes of July 13, 2011
|
|
| Subject: |
4.A.2.b. Closed Session Meeting Minutes of July 13, 2011
|
|
| Subject: |
4.A.2.c. Policy Committee Meeting Minutes of July 13, 2011
|
|
| Subject: |
4.A.3. Approval of Treasurer's Report
|
|
| Subject: |
4.A.4. Approval of Financial Report
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
|
|
| Subject: |
4.B.2. Second Reading and Adoption of School Board Policies
|
|
| Subject: |
4.B.3. Summit Hill Junior High School Baseball Field Bids
|
|
| Subject: |
4.B.4. Adoption of Board Goals 2011-2014
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Resignation of Staff
|
|
| Subject: |
4.C.2. Request for Family Medical Leave
|
|
| Subject: |
4.C.3. Employment of Staff
|
|
| Subject: |
4.C.4. Approval of District 843 2011-2012 Budget
|
|
| Subject: |
4.C.5. Residency/Truancy Investigation Program
|
|
| Subject: |
4.C.6. Approval of 2011-2012 Parent Handbook
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|
| Subject: |
4.C.7. Approval of 2011-2012 Band Handbook
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|
| Subject: |
4.C.8. Key Communicators Program
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|
| Subject: |
4.C.9. In School Suspension Room
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|
| Subject: |
5. President's Comments
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report and Registration Update
|
|
| Subject: |
6.B. Pre School For All Grant
|
|
| Subject: |
6.C. Preliminary 2011-2012 Budget Presentation
|
|
| Subject: |
6.D. Summer 2011 Projects
|
|
| Subject: |
6.E. Personnel Matters (Closed Session)
|
|
| Subject: |
7. Information and Questions from Board Members
|
|
| Subject: |
7.A. Lincoln-Way District 843 Meeting Report
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|
| Subject: |
7.B. Board Comments
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|
| Subject: |
8. Public Comments
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|
| Subject: |
9. Future Meeting Dates
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|
| Subject: |
9.A. August 10, 2011 Administration Center, 7 P.M.
|
|
| Subject: |
9.B. August 24, 2011 Administration Center, 6 P.M.
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|
| Subject: |
9.C. September 14, 2011 Administration Center, 7 P.M.
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|
| Subject: |
9.D. September 28, 2011 Summit Hill Junior High School, 7 P.M.
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| Subject: |
10. Adjournment
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