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. Recognition
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3.B. Hilda Walker Intermediate School Presentation
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3.C. Freedom of Information Act
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3.D. Public Comments
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3.E. 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 Minutes of October 10, 2012
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4.A.1.b. Closed Session Minutes of October 10, 2012
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4.A.1.c. Finance Committee Meeting Minutes of October 15, 2012
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4.A.2. Approval of September Financial Report/Treasurer's Report
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment 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.1.a. Superintendent Advisory Committee - Student Wellness
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4.B.1.b. SHEF Committee Report
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4.B.1.c. Finance Committee Report
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4.B.2. Building Security/Video Surveillance Cameras
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4.C. New Business
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4.C.1. Acceptance of Gifts
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4.C.2. Approval of School Improvement Plans for the School and the District
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4.C.3. Parent Teacher Survey
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4.C.4. Legal Fees
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4.C.5. Discussion of Role of Finance Committee
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4.C.6. Discussion of Cleaning of Buildings
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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. Common Core Leadership Component
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6.C. School Report Cards
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6.D. Young Authors Program
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6.E. ROE Health/Safety Inspection
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6.F. Tentative Tax Levy
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6.G. 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 Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. November 3, 2012 Special Meeting Adminstration Center 8:30 A.M.
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9.B. November 14, 2012 Administration Center 7 P.M.
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9.C. December 12, 2012 Administration Center, 7 P.M.
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9.D. January 9, 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: | October 24, 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
|
|
Subject: |
3.B. Hilda Walker Intermediate School 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 October 10, 2012
|
|
Subject: |
4.A.1.b. Closed Session Minutes of October 10, 2012
|
|
Subject: |
4.A.1.c. Finance Committee Meeting Minutes of October 15, 2012
|
|
Subject: |
4.A.2. Approval of September Financial Report/Treasurer's Report
|
|
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.B. Old Business
|
|
Subject: |
4.B.1. Committee Reports
|
|
Subject: |
4.B.1.a. Superintendent Advisory Committee - Student Wellness
|
|
Subject: |
4.B.1.b. SHEF Committee Report
|
|
Subject: |
4.B.1.c. Finance Committee Report
|
|
Subject: |
4.B.2. Building Security/Video Surveillance Cameras
|
|
Subject: |
4.C. New Business
|
|
Subject: |
4.C.1. Acceptance of Gifts
|
|
Subject: |
4.C.2. Approval of School Improvement Plans for the School and the District
|
|
Subject: |
4.C.3. Parent Teacher Survey
|
|
Subject: |
4.C.4. Legal Fees
|
|
Subject: |
4.C.5. Discussion of Role of Finance Committee
|
|
Subject: |
4.C.6. Discussion of Cleaning of Buildings
|
|
Subject: |
5. President's Comments
|
|
Subject: |
6. Superintendent and Staff Report
|
|
Subject: |
6.A. Enrollment Report
|
|
Subject: |
6.B. Common Core Leadership Component
|
|
Subject: |
6.C. School Report Cards
|
|
Subject: |
6.D. Young Authors Program
|
|
Subject: |
6.E. ROE Health/Safety Inspection
|
|
Subject: |
6.F. Tentative Tax Levy
|
|
Subject: |
6.G. Personnel Matters (Closed Session)
|
|
Subject: |
7. Information and Questions from Board Members
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|
Subject: |
7.A. Lincoln-Way District 843 Meeting Report
|
|
Subject: |
7.B. Board Member Comments
|
|
Subject: |
8. Public Comments
|
|
Subject: |
9. Future Meeting Dates
|
|
Subject: |
9.A. November 3, 2012 Special Meeting Adminstration Center 8:30 A.M.
|
|
Subject: |
9.B. November 14, 2012 Administration Center 7 P.M.
|
|
Subject: |
9.C. December 12, 2012 Administration Center, 7 P.M.
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|
Subject: |
9.D. January 9, 2012 Administration Center, 7 P.M.
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|
Subject: |
10. Adjournment
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