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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
2. Roll Call by Secretary, Denise Lenz
3. Information and Proposals
3.A. Recognition of Students
3.B. Mary Drew Presentation
3.C. Freedom of Information Act
3.D. Public Comments
3.E. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of February 8, 2012
4.A.1.b. Closed Session Meeting Minutes of February 8, 2012
4.A.2. Approval of Employment of Staff
4.A.3. Approval of Treasurer's Report for January 2012
4.A.4. Approval of Financial Report for January 2012
4.B. Old Business
4.B.1. Committee Reports
4.B.2. Planning for the Future
4.C. New Business
4.C.1. Retirement of Staff
4.C.2. Superintendent Evaluation Tool
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. RTI Update
6.C. Gifted/Honors Program Update
6.D. Maintenance Update
6.E. 88th Avenue Sidewalk
6.F. Personnel Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Lincoln-Way District 843 Special Education Meeting Report
7.B. Board Comments
8. Public Comments
9. Future Meeting Dates
9.A. February 27, 2012, Policy Committee Meeting Administration Center, 9 AM
9.B. March 5, 2012, Workshop Administration Center  6 PM
9.C. March 14, 2012 Young Authors Presentation Administration Center, 7 P.M.
9.D. March 28, 2012 Indian Trail School, 7 PM
9.E. April 11, 2012 Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 22, 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. Recognition of Students
Subject:
3.B. Mary Drew Presentation
Subject:
3.C. Freedom of Information Act
Subject:
3.D. Public Comments
Subject:
3.E. 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 Minutes of February 8, 2012
Subject:
4.A.1.b. Closed Session Meeting Minutes of February 8, 2012
Subject:
4.A.2. Approval of Employment of Staff
Subject:
4.A.3. Approval of Treasurer's Report for January 2012
Subject:
4.A.4. Approval of Financial Report for January 2012
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.B.2. Planning for the Future
Subject:
4.C. New Business
Subject:
4.C.1. Retirement of Staff
Subject:
4.C.2. Superintendent Evaluation Tool
Subject:
5. President's Comments
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. RTI Update
Subject:
6.C. Gifted/Honors Program Update
Subject:
6.D. Maintenance Update
Subject:
6.E. 88th Avenue Sidewalk
Subject:
6.F. Personnel 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 Comments
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. February 27, 2012, Policy Committee Meeting Administration Center, 9 AM
Subject:
9.B. March 5, 2012, Workshop Administration Center  6 PM
Subject:
9.C. March 14, 2012 Young Authors Presentation Administration Center, 7 P.M.
Subject:
9.D. March 28, 2012 Indian Trail School, 7 PM
Subject:
9.E. April 11, 2012 Administration Center, 7 PM
Subject:
10. Adjournment

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