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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. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. 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. Policy Committee Meeting Minutes of October 16, 2013
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval of Family Medical Leave
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4.A.4. 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. SHEF Committee Report
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4.B.1.b. MTSS Leadership Meeting
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4.B.2. Board Policy Manual Review - Section 5, and Policies 2:40, 2:70
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4.B.3. Final Review of District 122 Withdrawal Agreement
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4.C. New Business
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4.C.1. Acceptance of the 2012-2013 Audit
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4.C.2. Authorization to Publish Annual Financial Report
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4.C.3. Approval of Settlement/Release Agreement of Employee 4553
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4.C.4. Approval of Extraordinary Leave Extension
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4.C.5. Appointment of Interim Administrator
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4.C.6. Acceptance of Gifts
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4.C.7. Approval of School Improvement Plans for the School and the District
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4.C.8. Discussion of Investment Resolution
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4.C.9. First Reading of Board Policies
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4.C.10. Parent Conference Survey
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4.C.11. IASB Resolutions
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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. Curricular Updates
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6.C. Support Staff In-Service Update
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6.D. Lincoln Way Curriculum Council
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6.E. ROE Health/Safety Inspection
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6.F. Personnel and Negotiation 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 13, 2013 Administration Center 7 P.M.
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9.B. December 11, 2013 Administration Center, 7 P.M.
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9.C. January 8, 2014 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 23, 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. Recognition
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
| Subject: |
3.D. 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. Policy Committee Meeting Minutes of October 16, 2013
|
|
| Subject: |
4.A.2. Approval of Resignation of Staff
|
|
| Subject: |
4.A.3. Approval of Family Medical Leave
|
|
| Subject: |
4.A.4. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
|
|
| Subject: |
4.B.1.a. SHEF Committee Report
|
|
| Subject: |
4.B.1.b. MTSS Leadership Meeting
|
|
| Subject: |
4.B.2. Board Policy Manual Review - Section 5, and Policies 2:40, 2:70
|
|
| Subject: |
4.B.3. Final Review of District 122 Withdrawal Agreement
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Acceptance of the 2012-2013 Audit
|
|
| Subject: |
4.C.2. Authorization to Publish Annual Financial Report
|
|
| Subject: |
4.C.3. Approval of Settlement/Release Agreement of Employee 4553
|
|
| Subject: |
4.C.4. Approval of Extraordinary Leave Extension
|
|
| Subject: |
4.C.5. Appointment of Interim Administrator
|
|
| Subject: |
4.C.6. Acceptance of Gifts
|
|
| Subject: |
4.C.7. Approval of School Improvement Plans for the School and the District
|
|
| Subject: |
4.C.8. Discussion of Investment Resolution
|
|
| Subject: |
4.C.9. First Reading of Board Policies
|
|
| Subject: |
4.C.10. Parent Conference Survey
|
|
| Subject: |
4.C.11. IASB Resolutions
|
|
| Subject: |
5. President's Comments
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|
| Subject: |
6. Superintendent and Staff Report
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|
| Subject: |
6.A. Enrollment Report
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|
| Subject: |
6.B. Curricular Updates
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|
| Subject: |
6.C. Support Staff In-Service Update
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|
| Subject: |
6.D. Lincoln Way Curriculum Council
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|
| Subject: |
6.E. ROE Health/Safety Inspection
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|
| Subject: |
6.F. Personnel and Negotiation 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
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|
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. November 13, 2013 Administration Center 7 P.M.
|
|
| Subject: |
9.B. December 11, 2013 Administration Center, 7 P.M.
|
|
| Subject: |
9.C. January 8, 2014 Administration Center, 7 P.M.
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|
| Subject: |
10. Adjournment
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