|
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. Frankfort Square Park District Presentation
|
|
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 Meeting Minutes of February 10, 2016
|
|
4.A.1.b. Closed Session Meeting Minutes of February 10, 2016
|
|
4.A.1.c. Special Session Meeting Minutes of February 12, 2016
|
|
4.A.1.d. Closed Session Special Meeting Minutes of February 12, 2016
|
|
4.A.2. Approval of January Treasurer's Report/Financial Report
|
|
4.A.3. Approval of Bills List of March 9, 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.A.7. Approval of Memorandum of Understanding
|
|
4.B. Old Business
|
|
4.C. New Business
|
|
4.C.1. Approval of Summer Help
|
|
4.C.2. Approval of Athletic and Band Fees (Goal 4)
|
|
4.C.3. Lawn Maintenance Contract Extension (Goal 4)
|
|
4.C.4. Approval of Summit Hill Jr. High Band Trip to Springfield
|
|
4.C.5. PMA Financial Planning (Goal 4)
|
|
4.C.6. Authorization to Develop the FY17 Budget (Goal 4)
|
|
5. President's Comments
|
|
6. Superintendent and Staff Report
|
|
6.A. Enrollment Report
|
|
6.B. ELA and Math Resource Update (Goal 1)
|
|
6.C. Daily PE Update (Goal 1)
|
|
6.D. Discussion of Transportation Contract (Goal 4)
|
|
6.E. Personnel, Student and Negotiation Matters (Closed Session)
|
|
7. Information and Questions from Board Members
|
|
7.A. Board Comments
|
|
7.B. Lincoln-Way District 843 Special Education Meeting Report
|
|
8. Public Comments
|
|
9. Future Meeting Dates
|
|
9.A. March 23, 2016 Mary Drew Administrative Center 7PM
|
|
9.B. April 13, 2016 Mary Drew Administrative Center
|
|
9.C. April 27, 2016 Mary Drew Administrative Center
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 9, 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
|
|
| Subject: |
3.D. Frankfort Square Park District Presentation
|
|
| Subject: |
3.E. Letters and Communications
|
|
|
Attachments:
|
||
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent of Agenda
|
|
|
Attachments:
|
||
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Meeting Minutes of February 10, 2016
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of February 10, 2016
|
|
| Subject: |
4.A.1.c. Special Session Meeting Minutes of February 12, 2016
|
|
| Subject: |
4.A.1.d. Closed Session Special Meeting Minutes of February 12, 2016
|
|
| Subject: |
4.A.2. Approval of January Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of March 9, 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.A.7. Approval of Memorandum of Understanding
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of Summer Help
|
|
| Subject: |
4.C.2. Approval of Athletic and Band Fees (Goal 4)
|
|
| Subject: |
4.C.3. Lawn Maintenance Contract Extension (Goal 4)
|
|
| Subject: |
4.C.4. Approval of Summit Hill Jr. High Band Trip to Springfield
|
|
| Subject: |
4.C.5. PMA Financial Planning (Goal 4)
|
|
| Subject: |
4.C.6. Authorization to Develop the FY17 Budget (Goal 4)
|
|
| Subject: |
5. President's Comments
|
|
|
Attachments:
|
||
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. ELA and Math Resource Update (Goal 1)
|
|
| Subject: |
6.C. Daily PE Update (Goal 1)
|
|
| Subject: |
6.D. Discussion of Transportation Contract (Goal 4)
|
|
| Subject: |
6.E. Personnel, Student and Negotiation Matters (Closed Session)
|
|
| Subject: |
7. Information and Questions from Board Members
|
|
| Subject: |
7.A. Board Comments
|
|
|
Attachments:
|
||
| Subject: |
7.B. Lincoln-Way District 843 Special Education Meeting Report
|
|
| Subject: |
8. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. March 23, 2016 Mary Drew Administrative Center 7PM
|
|
| Subject: |
9.B. April 13, 2016 Mary Drew Administrative Center
|
|
| Subject: |
9.C. April 27, 2016 Mary Drew Administrative Center
|
|
| Subject: |
10. Adjournment
|
|
|
Attachments:
|
||
