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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. Arbury Hills School Presentation
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 11, 2015
4.A.1.b. Closed Session Special Meeting Minutes of February 11, 2015
4.A.2. Approval of January Treasurer's Report/Financial Report
4.A.3. Approval of Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Approval of Employment of Staff
4.B. Old Business
4.C. New Business
4.C.1. Approval of Club, Athletic and Band Fees (Goal 4)
4.C.2. Approval of Mileage Reimbursement (Goal 4)
4.C.3. Approval to Qualification-Based Selection Process to Procure Architectural Services (Goal 4)
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Annual Safe Schools Meeting (Goal 2)
6.C. Discussion of Phone Service Contract
6.D. Student Re-Registration
6.E. Discussion of Vision 2020
6.F. Summer Program Planning (Goal 1)
6.G. February 13, 2015 Teacher In-Service Update
6.H. 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 11, 2015 Administration Center, 7 PM
9.B. March 25, 2015 Administration Center, 7 PM
9.C. April 15, 2015 Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 25, 2015 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
Attachments:
Subject:
2. Roll Call by Secretary, David Faber
Attachments:
Subject:
3. Information and Proposals
Subject:
3.A. Arbury Hills School Presentation
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Attachments:
Subject:
3.D. Letters and Communications
Attachments:
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 11, 2015
Subject:
4.A.1.b. Closed Session Special Meeting Minutes of February 11, 2015
Subject:
4.A.2. Approval of January Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Resignation of Staff
Subject:
4.A.4. Approval of Family Medical Leave
Subject:
4.A.5. Approval of Employment of Staff
Subject:
4.B. Old Business
Subject:
4.C. New Business
Subject:
4.C.1. Approval of Club, Athletic and Band Fees (Goal 4)
Subject:
4.C.2. Approval of Mileage Reimbursement (Goal 4)
Subject:
4.C.3. Approval to Qualification-Based Selection Process to Procure Architectural Services (Goal 4)
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Annual Safe Schools Meeting (Goal 2)
Subject:
6.C. Discussion of Phone Service Contract
Subject:
6.D. Student Re-Registration
Subject:
6.E. Discussion of Vision 2020
Subject:
6.F. Summer Program Planning (Goal 1)
Subject:
6.G. February 13, 2015 Teacher In-Service Update
Subject:
6.H. 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
Attachments:
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Attachments:
Subject:
9.A. March 11, 2015 Administration Center, 7 PM
Subject:
9.B. March 25, 2015 Administration Center, 7 PM
Subject:
9.C. April 15, 2015 Administration Center, 7 PM
Subject:
10. Adjournment
Attachments:

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