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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Freedom of Information Act
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3.C. Recognition
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3.C.1. Receipt of Certificate of Excellence of Financial Reporting Recognition
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3.D. Public Comments
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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 June 12, 2013
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4.A.1.b. Closed Session Meeting Minutes of June 12, 2013
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4.A.1.c. Policy Committee Meeting Minutes of June 25, 2013
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4.A.1.d. Special Meeting Minutes of July 1, 2013
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4.A.1.e. Special Meeting Closed Session Minutes of July 1, 2013
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4.A.2. Approval of Bill List of July 10, 2013
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4.A.3. Resignation of Staff
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4.A.4. Family Medical Leave
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4.A.5. Employment of Staff
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4.B. Old Business
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4.B.1. Board Policy Manual Review Discussion and Schedule
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4.C. New Business
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4.C.1. Retirement of Staff
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4.C.2. Presentation and Approval of District 843 2013-2014 Budget
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4.C.3. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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4.C.4. First Reading of Board Policies
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4.C.5. Approval of District-Wide Student Photo Contract Renewal
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4.C.6. Approval of Arbury Hills Sound System
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4.C.7. Authorization for 2013-2014 Ivy League Contract
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4.C.8. Discussion of Board Goals
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4.C.9. Discussion of the Intergovernmental Agreement with the Frankfort Square Park District
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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/Registration
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6.B. Personnel and Negotiations 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. August 14, 2013 Administration Center, 7 P.M.
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9.B. August 28, 2013 Administration Center, 7 P.M.
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9.C. September 11, 2013 Administration Center, 7 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 10, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
|
|
| Subject: |
2. Roll Call by Secretary, David Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Letters and Communications
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Recognition
|
|
| Subject: |
3.C.1. Receipt of Certificate of Excellence of Financial Reporting Recognition
|
|
| Subject: |
3.D. 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 June 12, 2013
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of June 12, 2013
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|
| Subject: |
4.A.1.c. Policy Committee Meeting Minutes of June 25, 2013
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|
| Subject: |
4.A.1.d. Special Meeting Minutes of July 1, 2013
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|
| Subject: |
4.A.1.e. Special Meeting Closed Session Minutes of July 1, 2013
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|
| Subject: |
4.A.2. Approval of Bill List of July 10, 2013
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|
| Subject: |
4.A.3. Resignation of Staff
|
|
| Subject: |
4.A.4. Family Medical Leave
|
|
| Subject: |
4.A.5. Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Board Policy Manual Review Discussion and Schedule
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Retirement of Staff
|
|
| Subject: |
4.C.2. Presentation and Approval of District 843 2013-2014 Budget
|
|
| Subject: |
4.C.3. Review of Closed Session Minutes and Destruction of Closed Session Minutes
|
|
| Subject: |
4.C.4. First Reading of Board Policies
|
|
| Subject: |
4.C.5. Approval of District-Wide Student Photo Contract Renewal
|
|
| Subject: |
4.C.6. Approval of Arbury Hills Sound System
|
|
| Subject: |
4.C.7. Authorization for 2013-2014 Ivy League Contract
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|
| Subject: |
4.C.8. Discussion of Board Goals
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|
| Subject: |
4.C.9. Discussion of the Intergovernmental Agreement with the Frankfort Square Park District
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|
| Subject: |
5. President's Comments
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|
| Subject: |
6. Superintendent and Staff Report
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|
| Subject: |
6.A. Enrollment Report/Registration
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|
| Subject: |
6.B. Personnel and Negotiations Matters (Closed Session)
|
|
| Subject: |
7. Information and Questions from Board Members
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|
| Subject: |
7.A. Lincoln-Way District 843 Meeting Report
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|
| Subject: |
7.B. Board Member 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 14, 2013 Administration Center, 7 P.M.
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|
| Subject: |
9.B. August 28, 2013 Administration Center, 7 P.M.
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|
| Subject: |
9.C. September 11, 2013 Administration Center, 7 PM
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| Subject: |
10. Adjournment
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