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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
2. Roll Call by Secretary, David Faber
3. Information and Proposals
3.A. Letters and Communications
3.B. Freedom of Information Act
3.C. Public Comments
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Meeting Minutes of August 26, 2015
4.A.1.b. Closed Session Meeting Minutes of August 26, 2015
4.A.2. Approval of Bills List of September 9, 2015
4.A.3. Approval of July Financial Report/June and July Treasurer's Report
4.A.4. Approval of Resignation of Staff
4.A.5. Approval of Family Medical Leave
4.A.6. Approval of Employment of Staff
4.B. Old Business
4.B.1. Approval of Architect of Record (Goal 2)
4.B.2. Appointment of Superintendent Advisory Liaisons
4.C. New Business
4.C.1. Approval of Application of Recognition of Schools
4.C.2. Approval for Summit Hill Junior High Grade 8 Washington, D.C.Trip (Goal 1)
4.C.3. Approval of Lincoln-Way Area Special Education District 843 Articles of Agreement
4.C.4. Setting the Date for Special Meeting for Board Planning for 2016-2017
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Recap of Opening Day
6.C. Fall Shareholders Report (Goal 3)
6.D. Feasibility Study Update (Goal 4)
6.E. Food Service Provider Update
6.F. Personnel Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. September 23, 2015 Mary Drew Administration Center, 7:00 PM
9.B. October 14, 2015 Mary Drew Administration Center, 7:00 P.M.
9.C. October 28, 2015 Mary Drew Administration Center 7:00 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 9, 2015 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
Subject:
2. Roll Call by Secretary, David Faber
Attachments:
Subject:
3. Information and Proposals
Subject:
3.A. Letters and Communications
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
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 Meeting Minutes of August 26, 2015
Subject:
4.A.1.b. Closed Session Meeting Minutes of August 26, 2015
Subject:
4.A.2. Approval of Bills List of September 9, 2015
Subject:
4.A.3. Approval of July Financial Report/June and July Treasurer's Report
Subject:
4.A.4. Approval of Resignation of Staff
Subject:
4.A.5. Approval of Family Medical Leave
Subject:
4.A.6. Approval of Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Approval of Architect of Record (Goal 2)
Subject:
4.B.2. Appointment of Superintendent Advisory Liaisons
Subject:
4.C. New Business
Subject:
4.C.1. Approval of Application of Recognition of Schools
Subject:
4.C.2. Approval for Summit Hill Junior High Grade 8 Washington, D.C.Trip (Goal 1)
Subject:
4.C.3. Approval of Lincoln-Way Area Special Education District 843 Articles of Agreement
Subject:
4.C.4. Setting the Date for Special Meeting for Board Planning for 2016-2017
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Recap of Opening Day
Subject:
6.C. Fall Shareholders Report (Goal 3)
Subject:
6.D. Feasibility Study Update (Goal 4)
Subject:
6.E. Food Service Provider Update
Subject:
6.F. Personnel Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Member Comments
Attachments:
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. September 23, 2015 Mary Drew Administration Center, 7:00 PM
Subject:
9.B. October 14, 2015 Mary Drew Administration Center, 7:00 P.M.
Subject:
9.C. October 28, 2015 Mary Drew Administration Center 7:00 PM
Subject:
10. Adjournment
Attachments:

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