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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 January 13, 2016
4.A.1.b. Closed Session Meeting Minutes of January 13, 2016
4.A.1.c. Special Meeting Minutes of January 23, 2016
4.A.1.d. Special Closed Session Meeting Minutes of January 23, 2016
4.A.2. Approval of December Treasurer's Report/Financial Report
4.A.3. Approval of Bills List of January 23, 2016
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. Second and Final Reading of Board Policies
4.B.2. Adoption of 2016-2017 School Calendar (Goal 3)
4.C. New Business
4.C.1. Approval of Mileage Reimbursement (Goal 4)
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Review of Payments to other Government Entities (Goal 4)
6.C. Budget Variance Update (Goal 4)
6.D. Personnel, Student and Negotiation Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Lincoln-Way District 843 Special Education Meeting Report
7.B. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. February 10, 2016 Administration Center, 7 PM
9.B. February 24, 2016 Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 27, 2016 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. Freedom of Information Act
Subject:
3.C. Public Comments
Attachments:
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 January 13, 2016
Subject:
4.A.1.b. Closed Session Meeting Minutes of January 13, 2016
Subject:
4.A.1.c. Special Meeting Minutes of January 23, 2016
Subject:
4.A.1.d. Special Closed Session Meeting Minutes of January 23, 2016
Subject:
4.A.2. Approval of December Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bills List of January 23, 2016
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. Second and Final Reading of Board Policies
Subject:
4.B.2. Adoption of 2016-2017 School Calendar (Goal 3)
Subject:
4.C. New Business
Subject:
4.C.1. Approval of Mileage Reimbursement (Goal 4)
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Review of Payments to other Government Entities (Goal 4)
Subject:
6.C. Budget Variance Update (Goal 4)
Subject:
6.D. Personnel, Student and Negotiation Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Lincoln-Way District 843 Special Education Meeting Report
Subject:
7.B. Board Member Comments
Attachments:
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Attachments:
Subject:
9.A. February 10, 2016 Administration Center, 7 PM
Subject:
9.B. February 24, 2016 Administration Center, 7 PM
Subject:
10. Adjournment
Attachments:

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