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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Cub Scout Pack 101
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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. Freedom of Information Act
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3.B. Indian Trail Presentation
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3.C. Letters and Communications
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4. Public Comments
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Approval of Minutes
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5.A.1.a. Regular Session Minutes of September 23,2015
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5.A.1.b. Closed Session Meeting Minutes of September 24, 2015
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5.A.1.c. Special Session Meeting Minutes of September 30, 2015
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5.A.1.d. Closed Session Special Meeting Minutes of September 30, 2015
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5.A.2. Approval of Bill List of October 14, 2015
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5.A.3. Approval of Resignation of Staff
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5.A.4. Approval of Family Medical Leave
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5.B. Old Business
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5.B.1. Approval of Lincoln-Way Area Special Education District 843 Articles of Agreement (Goal 3)
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5.C. New Business
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5.C.1. Authorization to Conduct 2015 Levy Hearing (Goal 4)
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5.C.2. Acceptance of the 2014-2015 Audit (Goal 4)
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5.C.3. Authorization to Publish Annual Statement of Affairs (Goal 4)
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5.C.4. Approval of .5 PE Position at Walker School (Goal 4)
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5.C.5. Approval of Employment of Staff (Goal 4)
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5.C.6. IASB Resolutions
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5.C.7. Discussion of Elementary Clubs (Goal 1)
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5.C.8. Student Discipline Action
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6. Presidents Comments
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7. Superintendent and Staff Report
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7.A. Enrollment Report
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7.B. Advisory Committee Updates (Goal 1 & 4)
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7.C. Cleaning Service Update (Goal 4)
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7.D. Lunch Provider Update (Goal 4)
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7.E. Feasibility Study Update (Goal 4)
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7.F. Curriculum Update (Goal 1)
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7.G. Special Education Update (Goal 1)
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7.H. Discussion of Natural Gas and Electricity Contracts with Vanguard (Goal 4)
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7.I. Personnel/Student Matters (Closed Session)
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8. Information and Questions from Board Members
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8.A. Frankfort Township Planning Meeting Report
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8.B. Board Member Comments
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9. Public Comments
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10. Future Meeting Dates
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10.A. October 28, 2015, Policy Committee Meeting, Mary Drew Administration Center, 6 PM
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10.B. October 28, 2015, Mary Drew Administration Center, 7 PM
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10.C. November 11, 2015, Mary Drew Administration Center, 7 PM
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 2015 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Cub Scout Pack 101
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|
| Subject: |
2. Roll Call by Secretary, David Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Freedom of Information Act
|
|
| Subject: |
3.B. Indian Trail Presentation
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|
| Subject: |
3.C. Letters and Communications
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Attachments:
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| Subject: |
4. Public Comments
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Attachments:
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| Subject: |
5. Action Items
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| Subject: |
5.A. Consent Agenda
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|
| Subject: |
5.A.1. Approval of Minutes
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|
| Subject: |
5.A.1.a. Regular Session Minutes of September 23,2015
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|
| Subject: |
5.A.1.b. Closed Session Meeting Minutes of September 24, 2015
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| Subject: |
5.A.1.c. Special Session Meeting Minutes of September 30, 2015
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| Subject: |
5.A.1.d. Closed Session Special Meeting Minutes of September 30, 2015
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| Subject: |
5.A.2. Approval of Bill List of October 14, 2015
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|
| Subject: |
5.A.3. Approval of Resignation of Staff
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|
| Subject: |
5.A.4. Approval of Family Medical Leave
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|
| Subject: |
5.B. Old Business
|
|
| Subject: |
5.B.1. Approval of Lincoln-Way Area Special Education District 843 Articles of Agreement (Goal 3)
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|
| Subject: |
5.C. New Business
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|
| Subject: |
5.C.1. Authorization to Conduct 2015 Levy Hearing (Goal 4)
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|
| Subject: |
5.C.2. Acceptance of the 2014-2015 Audit (Goal 4)
|
|
| Subject: |
5.C.3. Authorization to Publish Annual Statement of Affairs (Goal 4)
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|
| Subject: |
5.C.4. Approval of .5 PE Position at Walker School (Goal 4)
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|
| Subject: |
5.C.5. Approval of Employment of Staff (Goal 4)
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| Subject: |
5.C.6. IASB Resolutions
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| Subject: |
5.C.7. Discussion of Elementary Clubs (Goal 1)
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| Subject: |
5.C.8. Student Discipline Action
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| Subject: |
6. Presidents Comments
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Attachments:
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| Subject: |
7. Superintendent and Staff Report
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|
| Subject: |
7.A. Enrollment Report
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|
| Subject: |
7.B. Advisory Committee Updates (Goal 1 & 4)
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|
| Subject: |
7.C. Cleaning Service Update (Goal 4)
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|
| Subject: |
7.D. Lunch Provider Update (Goal 4)
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| Subject: |
7.E. Feasibility Study Update (Goal 4)
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| Subject: |
7.F. Curriculum Update (Goal 1)
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| Subject: |
7.G. Special Education Update (Goal 1)
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| Subject: |
7.H. Discussion of Natural Gas and Electricity Contracts with Vanguard (Goal 4)
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| Subject: |
7.I. Personnel/Student Matters (Closed Session)
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| Subject: |
8. Information and Questions from Board Members
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| Subject: |
8.A. Frankfort Township Planning Meeting Report
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| Subject: |
8.B. Board Member Comments
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Attachments:
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| Subject: |
9. Public Comments
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Attachments:
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| Subject: |
10. Future Meeting Dates
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| Subject: |
10.A. October 28, 2015, Policy Committee Meeting, Mary Drew Administration Center, 6 PM
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|
| Subject: |
10.B. October 28, 2015, Mary Drew Administration Center, 7 PM
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| Subject: |
10.C. November 11, 2015, Mary Drew Administration Center, 7 PM
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| Subject: |
11. Adjournment
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Attachments:
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