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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
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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 January 22, 2014
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4.A.1.b. Closed Session Meeting Minutes of January 22, 2014
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4.A.1.c. Special Meeting Minutes of Saturday, January 25, 2014
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4.A.2. Approval of January Financial Report
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4.A.3. Approval of July, August, September, October, November and December Treasurer's Report
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4.A.4. Approval of Bill List of February 7, 2014
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4.A.5. Approval of Resignation of Staff
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4.A.6. Approval of Family Medical Leave
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4.A.7. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Call for Proposals (IASB, IASA, IASBO Joint Annual Conference)
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4.B.2. Second Reading of Board Policies
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4.C. New Business
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4.C.1. Acceptance of Gifts from School Organizations
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4.C.2. Authorization to Submit the Application for School Security Grant
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4.C.3. Approval of Resolution to Amend FY 2014 Budget
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4.C.4. Approval of Resolution to Move Custodial Salary and Benefits from Ed Fund to O&M Fund
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4.C.5. Approval of Resolution to Prepare 2014-2015 Budget in Tentative Form
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4.C.6. Superintendent Evaluation Timeline
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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. PARCC Pilot
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6.C. February 14, 2014 Teacher Institute
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6.D. Applied Tech Module Update
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6.E. Common Core Math Grade Level Presentation
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6.F. 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 Special Education Meeting Report
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7.B. Board Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. February 26, 2014 Administration Center 7 PM
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9.B. March 12, 2014 Administration Center, 7 P.M.
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9.C. March 26, 2014 Adminstration Center, 7 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2014 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
|
|
| 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 January 22, 2014
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of January 22, 2014
|
|
| Subject: |
4.A.1.c. Special Meeting Minutes of Saturday, January 25, 2014
|
|
| Subject: |
4.A.2. Approval of January Financial Report
|
|
| Subject: |
4.A.3. Approval of July, August, September, October, November and December Treasurer's Report
|
|
| Subject: |
4.A.4. Approval of Bill List of February 7, 2014
|
|
| Subject: |
4.A.5. Approval of Resignation of Staff
|
|
| Subject: |
4.A.6. Approval of Family Medical Leave
|
|
| Subject: |
4.A.7. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Call for Proposals (IASB, IASA, IASBO Joint Annual Conference)
|
|
| Subject: |
4.B.2. Second Reading of Board Policies
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Acceptance of Gifts from School Organizations
|
|
| Subject: |
4.C.2. Authorization to Submit the Application for School Security Grant
|
|
| Subject: |
4.C.3. Approval of Resolution to Amend FY 2014 Budget
|
|
| Subject: |
4.C.4. Approval of Resolution to Move Custodial Salary and Benefits from Ed Fund to O&M Fund
|
|
| Subject: |
4.C.5. Approval of Resolution to Prepare 2014-2015 Budget in Tentative Form
|
|
| Subject: |
4.C.6. Superintendent Evaluation Timeline
|
|
| Subject: |
5. President's Comments
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. PARCC Pilot
|
|
| Subject: |
6.C. February 14, 2014 Teacher Institute
|
|
| Subject: |
6.D. Applied Tech Module Update
|
|
| Subject: |
6.E. Common Core Math Grade Level Presentation
|
|
| Subject: |
6.F. Personnel Matters (Closed Session)
|
|
| Subject: |
7. Information and Questions from Board Members
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|
| Subject: |
7.A. Lincoln-Way District 843 Special Education Meeting Report
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|
| Subject: |
7.B. Board Comments
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|
| Subject: |
8. Public Comments
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|
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. February 26, 2014 Administration Center 7 PM
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|
| Subject: |
9.B. March 12, 2014 Administration Center, 7 P.M.
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|
| Subject: |
9.C. March 26, 2014 Adminstration Center, 7 PM
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|
| Subject: |
10. Adjournment
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