|
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. Letters and Communications
|
|
3.B. Recognition
|
|
3.B.1. Recognition of Those Who Excel Winner
|
|
3.B.2. Recognition of the Walker Art Bench
|
|
3.C. Public Comments
|
|
4. Action Items
|
|
4.A. Consent of Agenda
|
|
4.A.1. Approval of Minutes
|
|
4.A.1.a. Regular Session Minutes of August 22, 2012
|
|
4.A.1.b. Closed Session Minutes of August 22, 2012
|
|
4.A.1.c. Finance Committee Minutes of September 5, 2012
|
|
4.A.2. Approval of Bill List of September 12, 2012
|
|
4.A.3. Approval of Resignation of Staff
|
|
4.A.4. Approval of Family Medical Leave
|
|
4.A.5. Approval of Employment of Staff
|
|
4.A.6. Approval of Memorandum of Understanding
|
|
4.B. Old Business
|
|
4.B.1. Committee Report
|
|
4.B.2. Second Reading of Board Goals (Goal 1-4)
|
|
4.C. New Business
|
|
4.C.1. Approval of the Mackay Education Center 10 Year Life Safety Survey (Goal 2)
|
|
4.C.2. Intergovernmental Agreement with the Frankfort Square Park District (Goal 3)
|
|
5. President's Comments
|
|
6. Superintendent and Staff Report
|
|
6.A. Enrollment Report (Goal 4)
|
|
6.B. 2012 Adequate Yearly Progress Report (Goal 1)
|
|
6.C. ISAT Results (Goal 1)
|
|
6.D. Summer Math Bridge Pilot Program Review (Goal 1)
|
|
6.E. Parent PR Liaisons (Goal 3)
|
|
6.F. Lincoln-Way North Student Survey (Goal 3)
|
|
6.G. Graduation Activities (Goal 2)
|
|
6.H. Treasurer and Fund Balance Report
|
|
6.I. Special Education Workload Plan (Goal 4)
|
|
6.J. PSAT Testing (Goal 1)
|
|
6.K. Personnel Matter/Property Matter (Closed Session)
|
|
7. Information and Questions from Board Members
|
|
7.A. Board Member Comments
|
|
8. Public Comments
|
|
9. Future Meeting Dates
|
|
9.A. September 26, 2012 Summit Hill Junior High School Presentation, Summit Hill Junior High 7:00 PM
Common Core Presentation for Parents - 6 PM |
|
9.B. October 10, 2012 Administration Center, 7:00 P.M.
|
|
9.C. October 24, 2012 Hilda Walker School Presentation, Hilda Walker School 7:00 PM
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 12, 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. Letters and Communications
|
|
| Subject: |
3.B. Recognition
|
|
| Subject: |
3.B.1. Recognition of Those Who Excel Winner
|
|
| Subject: |
3.B.2. Recognition of the Walker Art Bench
|
|
| Subject: |
3.C. Public Comments
|
|
| 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 August 22, 2012
|
|
| Subject: |
4.A.1.b. Closed Session Minutes of August 22, 2012
|
|
| Subject: |
4.A.1.c. Finance Committee Minutes of September 5, 2012
|
|
| Subject: |
4.A.2. Approval of Bill List of September 12, 2012
|
|
| Subject: |
4.A.3. Approval of Resignation of Staff
|
|
| Subject: |
4.A.4. Approval of Family Medical Leave
|
|
| Subject: |
4.A.5. Approval of Employment of Staff
|
|
| Subject: |
4.A.6. Approval of Memorandum of Understanding
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Report
|
|
| Subject: |
4.B.2. Second Reading of Board Goals (Goal 1-4)
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of the Mackay Education Center 10 Year Life Safety Survey (Goal 2)
|
|
| Subject: |
4.C.2. Intergovernmental Agreement with the Frankfort Square Park District (Goal 3)
|
|
| Subject: |
5. President's Comments
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report (Goal 4)
|
|
| Subject: |
6.B. 2012 Adequate Yearly Progress Report (Goal 1)
|
|
| Subject: |
6.C. ISAT Results (Goal 1)
|
|
| Subject: |
6.D. Summer Math Bridge Pilot Program Review (Goal 1)
|
|
| Subject: |
6.E. Parent PR Liaisons (Goal 3)
|
|
| Subject: |
6.F. Lincoln-Way North Student Survey (Goal 3)
|
|
| Subject: |
6.G. Graduation Activities (Goal 2)
|
|
| Subject: |
6.H. Treasurer and Fund Balance Report
|
|
| Subject: |
6.I. Special Education Workload Plan (Goal 4)
|
|
| Subject: |
6.J. PSAT Testing (Goal 1)
|
|
| Subject: |
6.K. Personnel Matter/Property Matter (Closed Session)
|
|
| Subject: |
7. Information and Questions from Board Members
|
|
| Subject: |
7.A. Board Member Comments
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. September 26, 2012 Summit Hill Junior High School Presentation, Summit Hill Junior High 7:00 PM
Common Core Presentation for Parents - 6 PM |
|
| Subject: |
9.B. October 10, 2012 Administration Center, 7:00 P.M.
|
|
| Subject: |
9.C. October 24, 2012 Hilda Walker School Presentation, Hilda Walker School 7:00 PM
|
|
| Subject: |
10. Adjournment
|
|