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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
2. Roll Call by Secretary, David Faber
3. Information and Proposals
3.A. Recognition
3.B. Freedom of Information Act
3.C. Public Comments
3.D. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of February 12, 2014
4.A.1.b. Closed Session Special Meeting Minutes of February 12, 2014
4.A.2. Approval of Resignation of Staff
4.A.3. Approval of Family Medical Leave
4.A.4. Approval of Employment of Staff
4.B. Old Business
4.B.1. Committee Reports
4.B.1.a. Superintendent Advisory - Technology (Goal 1)
4.B.1.b. SHEF Committee Report (Goal 3)
4.B.2. Approval of STAR Enterprise Assessment System (Goal 1)
4.B.3. Discussion of Energy Curtailment Program
4.C. New Business
4.C.1. Approval of Administrative Stipends
4.C.2. Approval of Mileage Reimbursement (Goal 4)
4.C.3. Approval of Club, Athletic and Band Fees (Goal 4)
4.C.4. Snow Removal
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Technology Pilot Update (Goal 1)
6.C. Annual Safe Schools Meeting (Goal 2)
6.D. Summer Program Planning (Goal 1)
6.E. Personnel Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Lincoln-Way District 843 Special Education Meeting Report
7.B. Board Comments
8. Public Comments
9. Future Meeting Dates
9.A. March 12, 2014 Administration Center, 7 PM
9.B. March 26, 2014 Administration Center, 7 PM
9.C. April 2, 2014 Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 26, 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 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 February 12, 2014
Subject:
4.A.1.b. Closed Session Special Meeting Minutes of February 12, 2014
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. Superintendent Advisory - Technology (Goal 1)
Subject:
4.B.1.b. SHEF Committee Report (Goal 3)
Subject:
4.B.2. Approval of STAR Enterprise Assessment System (Goal 1)
Subject:
4.B.3. Discussion of Energy Curtailment Program
Subject:
4.C. New Business
Subject:
4.C.1. Approval of Administrative Stipends
Subject:
4.C.2. Approval of Mileage Reimbursement (Goal 4)
Subject:
4.C.3. Approval of Club, Athletic and Band Fees (Goal 4)
Subject:
4.C.4. Snow Removal
Subject:
5. President's Comments
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Technology Pilot Update (Goal 1)
Subject:
6.C. Annual Safe Schools Meeting (Goal 2)
Subject:
6.D. Summer Program Planning (Goal 1)
Subject:
6.E. Personnel Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Lincoln-Way District 843 Special Education Meeting Report
Subject:
7.B. Board Comments
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. March 12, 2014 Administration Center, 7 PM
Subject:
9.B. March 26, 2014 Administration Center, 7 PM
Subject:
9.C. April 2, 2014 Administration Center, 7 PM
Subject:
10. Adjournment

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