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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. Frankfort Square School Presentation
3.C. Freedom of Information Act
3.D. Public Comments
3.E. 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 October 28, 2015
4.A.1.b. Policy Committee Meeting Minutes of October 28, 2015
4.A.1.c. Special Meeting Minutes of November 4, 2015
4.A.1.d. Closed Session Meeting Minutes of November 4, 2015
4.A.1.e. Special Meeting Minutes of November 9, 2015
4.A.1.f. Closed Session Meeting Minutes of November 9, 2015
4.A.2. Approval of Bill List of November 11, 2015
4.A.3. Approval of Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Approval of Extraordinary Leave of Absence
4.A.6. Approval of Employment of Staff
4.B. Old Business
4.B.1. Committee Reports
4.B.1.a. SHEF Committee Report
4.B.2. Discussion of Ivy League Contract Extension (Goal 2)
4.C. New Business
4.C.1. Retirement of Staff (Goal 4)
4.C.2. Approval of Tax Levy Estimate Resolution (Goal 4)
4.C.3. Approval of Purchase of Student Tablets through IDEA Grant (Goal 1)
4.C.4. Approval of Purchase of Student Tablets through Title I Grant (Goal 1)
4.C.5. Approval of School Improvement Plans for the Schools and the District (Goal 1)
4.C.6. First Reading of Board Policies
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report (Goal 4)
6.B. Facility Needs Assessment Discussion (Goal 3)
6.C. Holiday Vacation Schedule (Goal 4)
6.D. 2016 Summer Program Time Frame (Goal 1)
6.E. PreK Student Progress Report (Goal 1)
6.F. Personnel/Student Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Board Member Comments
7.B. District 843 Meeting Report
8. Public Comments
9. Future Meeting Dates
9.A. December 9, 2015 Administration Center, 7 P.M.
9.B. January 13, 2016 Administration Center, 7 P.M.
9.C. January 23, 2016, Special Meeting Administration Center, 8:30 A.M.
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 11, 2015 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
Attachments:
Subject:
2. Roll Call by Secretary, David Faber
Subject:
3. Information and Proposals
Subject:
3.A. Recognition
Subject:
3.B. Frankfort Square School Presentation
Subject:
3.C. Freedom of Information Act
Subject:
3.D. Public Comments
Attachments:
Subject:
3.E. 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 October 28, 2015
Subject:
4.A.1.b. Policy Committee Meeting Minutes of October 28, 2015
Subject:
4.A.1.c. Special Meeting Minutes of November 4, 2015
Subject:
4.A.1.d. Closed Session Meeting Minutes of November 4, 2015
Subject:
4.A.1.e. Special Meeting Minutes of November 9, 2015
Subject:
4.A.1.f. Closed Session Meeting Minutes of November 9, 2015
Subject:
4.A.2. Approval of Bill List of November 11, 2015
Subject:
4.A.3. Approval of Resignation of Staff
Subject:
4.A.4. Approval of Family Medical Leave
Subject:
4.A.5. Approval of Extraordinary Leave of Absence
Subject:
4.A.6. Approval of Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.B.1.a. SHEF Committee Report
Subject:
4.B.2. Discussion of Ivy League Contract Extension (Goal 2)
Subject:
4.C. New Business
Subject:
4.C.1. Retirement of Staff (Goal 4)
Subject:
4.C.2. Approval of Tax Levy Estimate Resolution (Goal 4)
Subject:
4.C.3. Approval of Purchase of Student Tablets through IDEA Grant (Goal 1)
Subject:
4.C.4. Approval of Purchase of Student Tablets through Title I Grant (Goal 1)
Subject:
4.C.5. Approval of School Improvement Plans for the Schools and the District (Goal 1)
Subject:
4.C.6. First Reading of Board Policies
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report (Goal 4)
Subject:
6.B. Facility Needs Assessment Discussion (Goal 3)
Subject:
6.C. Holiday Vacation Schedule (Goal 4)
Subject:
6.D. 2016 Summer Program Time Frame (Goal 1)
Subject:
6.E. PreK Student Progress Report (Goal 1)
Subject:
6.F. Personnel/Student Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Member Comments
Subject:
7.B. District 843 Meeting Report
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. December 9, 2015 Administration Center, 7 P.M.
Subject:
9.B. January 13, 2016 Administration Center, 7 P.M.
Subject:
9.C. January 23, 2016, Special Meeting Administration Center, 8:30 A.M.
Subject:
10. Adjournment
Attachments:

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