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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 Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of March 12, 2014
4.A.1.b. Closed Session Meeting Minutes of March 12, 2014
4.A.2. Approval of Resignation of Staff
4.A.3. Approval of Retirement/Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Approval of Employment of Staff
4.A.6. Approval of Voluntary Transfer to a Teaching Position
4.B. Old Business
4.B.1. Committee Reports
4.B.1.a. Superintendent Advisory Committee Meeting
4.B.1.b. SHEF Committee Report
4.B.2. Approval of Energy Management Agreement with ENERNOC
4.C. New Business
4.C.1. Superintendent Contract Renewal
4.C.2. Employment of  Staff
4.C.3. Non-Renewal of Staff
4.C.4. Parent/Teacher Handbook Board Member Liaison and Alternate
4.C.5. Review of Grounds Maintenance Bids
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Tech Integration Update
6.C. Technology Pilot Update
6.D. Personnel Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Lincoln-Way District 843 Special Education Meeting Report
7.B. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. April 2, 2014 Administrative Center, 7 PM
9.B. April 16, 2014 Administrative Center 7 PM
9.C. May 14, 2014 Administrative Center 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 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 Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of March 12, 2014
Subject:
4.A.1.b. Closed Session Meeting Minutes of March 12, 2014
Subject:
4.A.2. Approval of Resignation of Staff
Subject:
4.A.3. Approval of Retirement/Resignation of Staff
Subject:
4.A.4. Approval of Family Medical Leave
Subject:
4.A.5. Approval of Employment of Staff
Subject:
4.A.6. Approval of Voluntary Transfer to a Teaching Position
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.B.1.a. Superintendent Advisory Committee Meeting
Subject:
4.B.1.b. SHEF Committee Report
Subject:
4.B.2. Approval of Energy Management Agreement with ENERNOC
Subject:
4.C. New Business
Subject:
4.C.1. Superintendent Contract Renewal
Subject:
4.C.2. Employment of  Staff
Subject:
4.C.3. Non-Renewal of Staff
Subject:
4.C.4. Parent/Teacher Handbook Board Member Liaison and Alternate
Subject:
4.C.5. Review of Grounds Maintenance Bids
Subject:
5. President's Comments
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Tech Integration Update
Subject:
6.C. Technology Pilot Update
Subject:
6.D. 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 Member Comments
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. April 2, 2014 Administrative Center, 7 PM
Subject:
9.B. April 16, 2014 Administrative Center 7 PM
Subject:
9.C. May 14, 2014 Administrative Center 7 PM
Subject:
10. Adjournment

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