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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. Recognition
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 Meeting Minutes of September 9, 2015
4.A.1.b. Closed Session Meeting Minutes of September 9, 2015
4.A.2. Approval of August 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.B.1. Committee Reports
4.B.1.a. SHEF Committee Meeting
4.B.2. Approval of Food Service Intergovernmental Agreement (Goal 4)
4.B.3. Approval of Lincoln-Way Area Special Education District 843 Articles of Agreement
4.C. New Business
4.C.1. Public Hearing for 2014-2015 (FY15) Budget (7:00 P.M.)(Goal 4)
4.C.2. Resolution to Approve FY 2015-2016 Budget (Goal 4)
4.C.3. Discussion of Rogus Boilers
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Feasibility Study Update (Goal 4)
6.C. October 9, 2015 In-service (Goal 1)
6.D. Lincoln Way Curriculum Council Update (Goal 1)
6.E. Statewide PARCC Results (Goal 1)
6.F. Personnel and Student Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Lincoln Way District 843 Meeting Report
7.B. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. October 14, 2015 Mary Drew Administration Center, 7 PM
9.B. October 28, 2015 Mary Drew Administration Center, 7 P.M.
9.C. November 11, 2015 Mary Drew Administrative Center, 7 P.M.
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 23, 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
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
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 September 9, 2015
Subject:
4.A.1.b. Closed Session Meeting Minutes of September 9, 2015
Subject:
4.A.2. Approval of August 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.B.1. Committee Reports
Subject:
4.B.1.a. SHEF Committee Meeting
Subject:
4.B.2. Approval of Food Service Intergovernmental Agreement (Goal 4)
Subject:
4.B.3. Approval of Lincoln-Way Area Special Education District 843 Articles of Agreement
Subject:
4.C. New Business
Subject:
4.C.1. Public Hearing for 2014-2015 (FY15) Budget (7:00 P.M.)(Goal 4)
Subject:
4.C.2. Resolution to Approve FY 2015-2016 Budget (Goal 4)
Subject:
4.C.3. Discussion of Rogus Boilers
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Feasibility Study Update (Goal 4)
Subject:
6.C. October 9, 2015 In-service (Goal 1)
Subject:
6.D. Lincoln Way Curriculum Council Update (Goal 1)
Subject:
6.E. Statewide PARCC Results (Goal 1)
Subject:
6.F. Personnel and Student Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Lincoln Way District 843 Meeting Report
Subject:
7.B. Board Member Comments
Attachments:
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. October 14, 2015 Mary Drew Administration Center, 7 PM
Subject:
9.B. October 28, 2015 Mary Drew Administration Center, 7 P.M.
Subject:
9.C. November 11, 2015 Mary Drew Administrative Center, 7 P.M.
Subject:
10. Adjournment
Attachments:

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