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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. 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. Special Meeting Minutes of June 9, 2014
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4.A.1.b. Closed Session Special Meeting Minutes of June 9, 2014
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4.A.1.c. Closed Special Meeting Minutes of June 10, 2014
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4.A.1.d. Regular Session Minutes of June 11, 2014
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4.A.1.e. Closed Session Meeting Minutes of June 11, 2014
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4.A.1.f. Special Meeting Minutes of June 23, 2014
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4.A.1.g. Closed Session Special Meeting Minutes of June 23, 2014
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4.A.1.h. Superintendent Evaluation Tool Committee Meeting Minutes of July 2, 2014
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4.A.2. Approval of May Financial Report
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4.A.3. Approval of May Treasurer's Report
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4.A.4. Approval of Bill List of July 9, 2014
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4.A.5. Resignation of Staff
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4.A.6. Family Medical Leave
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4.A.7. Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Student Tablet Purchase
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4.B.2. Approval of Continued Subscription of Study Island for the 2014-2015 School Year
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4.B.3. Summit Program Criteria Discussion
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4.B.4. Continued Discussion of Accelerated Reader Use
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4.C. New Business
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4.C.1. Public Hearing - Waiver of Limitation of Administrative Cost Cap (8:00 PM)
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4.C.2. Waiver of Limitation of Administrative Cost Cap
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4.C.3. Presentation of District 843 2014-2015 Budget
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4.C.4. Preliminary 2014-2015 District 161 Budget Presentation
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4.C.5. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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4.C.6. Authorization for 2014-2015 Ivy League Contract
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4.C.7. Discussion of Bond Refunding
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4.C.8. Discussion of Holiday Waiver
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Kindergarten and Re-registration Update
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6.B. 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 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 13, 2014 Administration Center, 7 P.M.
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9.B. August 27, 2014 Administration Center, 7 P.M.
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9.C. September 10, 2014 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 9, 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. Letters and Communications
|
|
| Subject: |
3.B. Freedom of Information Act
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|
| Subject: |
3.C. Public Comments
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|
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Consent of Agenda
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|
| Subject: |
4.A.1. Approval of Minutes
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|
| Subject: |
4.A.1.a. Special Meeting Minutes of June 9, 2014
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|
| Subject: |
4.A.1.b. Closed Session Special Meeting Minutes of June 9, 2014
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|
| Subject: |
4.A.1.c. Closed Special Meeting Minutes of June 10, 2014
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| Subject: |
4.A.1.d. Regular Session Minutes of June 11, 2014
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| Subject: |
4.A.1.e. Closed Session Meeting Minutes of June 11, 2014
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| Subject: |
4.A.1.f. Special Meeting Minutes of June 23, 2014
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| Subject: |
4.A.1.g. Closed Session Special Meeting Minutes of June 23, 2014
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| Subject: |
4.A.1.h. Superintendent Evaluation Tool Committee Meeting Minutes of July 2, 2014
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|
| Subject: |
4.A.2. Approval of May Financial Report
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|
| Subject: |
4.A.3. Approval of May Treasurer's Report
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|
| Subject: |
4.A.4. Approval of Bill List of July 9, 2014
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|
| Subject: |
4.A.5. Resignation of Staff
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|
| Subject: |
4.A.6. Family Medical Leave
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|
| Subject: |
4.A.7. Employment of Staff
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|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Approval of Student Tablet Purchase
|
|
| Subject: |
4.B.2. Approval of Continued Subscription of Study Island for the 2014-2015 School Year
|
|
| Subject: |
4.B.3. Summit Program Criteria Discussion
|
|
| Subject: |
4.B.4. Continued Discussion of Accelerated Reader Use
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Public Hearing - Waiver of Limitation of Administrative Cost Cap (8:00 PM)
|
|
| Subject: |
4.C.2. Waiver of Limitation of Administrative Cost Cap
|
|
| Subject: |
4.C.3. Presentation of District 843 2014-2015 Budget
|
|
| Subject: |
4.C.4. Preliminary 2014-2015 District 161 Budget Presentation
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|
| Subject: |
4.C.5. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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|
| Subject: |
4.C.6. Authorization for 2014-2015 Ivy League Contract
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|
| Subject: |
4.C.7. Discussion of Bond Refunding
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|
| Subject: |
4.C.8. Discussion of Holiday Waiver
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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. Kindergarten and Re-registration Update
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|
| Subject: |
6.B. Personnel Matters (Closed Session)
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|
| 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 13, 2014 Administration Center, 7 P.M.
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|
| Subject: |
9.B. August 27, 2014 Administration Center, 7 P.M.
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| Subject: |
9.C. September 10, 2014 Administration Center, 7 PM
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| Subject: |
10. Adjournment
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