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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. Full Day Kindergarten Program Presentation
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3.B. Public Comments
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3.C. 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 January 11, 2012
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4.A.1.b. Finance Committee Meeting Minutes of January 17, 2012
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4.A.2. Approval of Treasurer's Report
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4.A.3. Approval of Financial Report
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4.A.4. Resignation of Staff
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.2. Adoption of 2012 - 2013 School Calendar
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4.B.3. Financial Advisory Special Committee
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4.C. New Business
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4.C.1. Registration Fee for 2012-2013
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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. 2012-2013 Enrollment/Staffing Models
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6.C. Personnel and Student 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. February 4, 2012 Board Workshop Meeting Administration Center, 8:30 AM
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9.B. February 8, 2012 Administration Center, 7 P.M.
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9.C. February 22, 2012 Mary Drew School, 7 PM
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9.D. March 14, 2012 Administration Center, 7 P.M.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 25, 2012 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. Full Day Kindergarten Program Presentation
|
|
| Subject: |
3.B. Public Comments
|
|
| Subject: |
3.C. Letters and Communications
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Meeting Minutes of January 11, 2012
|
|
| Subject: |
4.A.1.b. Finance Committee Meeting Minutes of January 17, 2012
|
|
| Subject: |
4.A.2. Approval of Treasurer's Report
|
|
| Subject: |
4.A.3. Approval of Financial Report
|
|
| Subject: |
4.A.4. Resignation of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
|
|
| Subject: |
4.B.2. Adoption of 2012 - 2013 School Calendar
|
|
| Subject: |
4.B.3. Financial Advisory Special Committee
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Registration Fee for 2012-2013
|
|
| Subject: |
5. President's Comments
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. 2012-2013 Enrollment/Staffing Models
|
|
| Subject: |
6.C. 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. Board Member Comments
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. February 4, 2012 Board Workshop Meeting Administration Center, 8:30 AM
|
|
| Subject: |
9.B. February 8, 2012 Administration Center, 7 P.M.
|
|
| Subject: |
9.C. February 22, 2012 Mary Drew School, 7 PM
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|
| Subject: |
9.D. March 14, 2012 Administration Center, 7 P.M.
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|
| Subject: |
10. Adjournment
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