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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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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. Policy Committee Meeting Minutes of June 10, 2015
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4.A.1.b. Regular Session Minutes of June 10, 2015
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4.A.1.c. Closed Session Meeting Minutes of June 10, 2015
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4.A.1.d. Special Meeting Minutes of June 22, 2015
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4.A.1.e. Closed Session Special Meeting Minutes of June 22, 2015
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4.A.1.f. Special Meeting Minutes of June 25, 2015
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4.A.2. Approval of May Treasurer's Report/Financial Report
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4.A.3. Approval of Bill List of July 8, 2015
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4.A.4. Resignation of Staff
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4.A.5. Family Medical Leave
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4.A.6. Employment of Staff
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4.B. Old Business
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4.B.1. Architect of Record Process
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4.C. New Business
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4.C.1. Presentation of District 843 2015-2016 Budget
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4.C.2. Preliminary 2015-2016 District 161 Budget Presentation
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4.C.3. First Read of Board Polices
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4.C.4. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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4.C.5. Discussion of Before and After School Programs
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4.C.6. Approval of ELA Gr 6-8 Resource "Collections"
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4.C.7. Approval of Summer Help
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4.C.8. Approval of Administrative Stipends for Curricular Work
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4.C.9. Approval of Summer Technology Purchases
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4.C.9.a. Replacement of Classroom Projectors
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4.C.9.b. Teacher Tablets
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4.C.9.c. Student Tablets and Charging Carts
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4.C.9.d. Electrical Work
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4.C.9.e. Tower Replacement
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4.C.9.f. Switches
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4.C.9.g. Web Service, E-Mail Service and Hosting Service
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4.C.9.h. Replacement of Copiers
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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. Pre K Program Update
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6.C. Discussion of Study Island for the 2015-2016 School Year
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6.D. 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 12, 2015 Administration Center, 7 P.M.
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9.B. August 26, 2015 Administration Center, 7 P.M.
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9.C. September 9, 2015 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 8, 2015 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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|
| Subject: |
2. Roll Call by Secretary, David Faber
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|
| Subject: |
3. Information and Proposals
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|
| Subject: |
3.A. Letters and Communications
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|
|
Attachments:
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||
| Subject: |
3.B. Freedom of Information Act
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|
| Subject: |
3.C. Public Comments
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Attachments:
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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. Policy Committee Meeting Minutes of June 10, 2015
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|
| Subject: |
4.A.1.b. Regular Session Minutes of June 10, 2015
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|
| Subject: |
4.A.1.c. Closed Session Meeting Minutes of June 10, 2015
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| Subject: |
4.A.1.d. Special Meeting Minutes of June 22, 2015
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| Subject: |
4.A.1.e. Closed Session Special Meeting Minutes of June 22, 2015
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| Subject: |
4.A.1.f. Special Meeting Minutes of June 25, 2015
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| Subject: |
4.A.2. Approval of May Treasurer's Report/Financial Report
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|
| Subject: |
4.A.3. Approval of Bill List of July 8, 2015
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|
| Subject: |
4.A.4. Resignation of Staff
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|
| Subject: |
4.A.5. Family Medical Leave
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|
| Subject: |
4.A.6. Employment of Staff
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|
| Subject: |
4.B. Old Business
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|
| Subject: |
4.B.1. Architect of Record Process
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|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Presentation of District 843 2015-2016 Budget
|
|
| Subject: |
4.C.2. Preliminary 2015-2016 District 161 Budget Presentation
|
|
| Subject: |
4.C.3. First Read of Board Polices
|
|
| Subject: |
4.C.4. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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|
| Subject: |
4.C.5. Discussion of Before and After School Programs
|
|
| Subject: |
4.C.6. Approval of ELA Gr 6-8 Resource "Collections"
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|
| Subject: |
4.C.7. Approval of Summer Help
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|
| Subject: |
4.C.8. Approval of Administrative Stipends for Curricular Work
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|
| Subject: |
4.C.9. Approval of Summer Technology Purchases
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|
| Subject: |
4.C.9.a. Replacement of Classroom Projectors
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|
| Subject: |
4.C.9.b. Teacher Tablets
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|
| Subject: |
4.C.9.c. Student Tablets and Charging Carts
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|
| Subject: |
4.C.9.d. Electrical Work
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|
| Subject: |
4.C.9.e. Tower Replacement
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|
| Subject: |
4.C.9.f. Switches
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|
| Subject: |
4.C.9.g. Web Service, E-Mail Service and Hosting Service
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|
| Subject: |
4.C.9.h. Replacement of Copiers
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| Subject: |
5. President's Comments
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Attachments:
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| Subject: |
6. Superintendent and Staff Report
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|
| Subject: |
6.A. Enrollment Report
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|
| Subject: |
6.B. Pre K Program Update
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|
| Subject: |
6.C. Discussion of Study Island for the 2015-2016 School Year
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|
| Subject: |
6.D. Personnel Matters (Closed Session)
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Attachments:
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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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Attachments:
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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 12, 2015 Administration Center, 7 P.M.
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|
| Subject: |
9.B. August 26, 2015 Administration Center, 7 P.M.
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| Subject: |
9.C. September 9, 2015 Administration Center, 7 PM
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| Subject: |
10. Adjournment
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