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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. Freedom of Information Act
3.B. Public Comments
3.C. Letters and Communications
4. Action Items
4.A. Consent Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of March 9, 2016
4.A.1.b. Closed Session Meeting Minutes of March 9, 2016
4.A.1.c. Policy Committee Meeting Minutes of March 17, 2016
4.A.1.d. Special Meeting Minutes of March 17, 2016
4.A.2. Approval of February Treasurer's Report/Financial Report
4.A.3. Approval of Bills List of March 23, 2016
4.A.4. Approval of Retirement/Resignation of Staff
4.A.5. Approval of Family Medical Leave
4.A.6. Approval of Employment of Staff
4.A.7. Approval of Voluntary Transfer to a Teaching Position
4.B. Old Business
4.B.1. Committee Reports
4.B.1.a. SHEF Committee Report
4.C. New Business
4.C.1. Superintendent Contract Renewal
4.C.2. Employment of  Staff
4.C.3. Non-Renewal of Staff
4.C.4. First Reading of Board Policies
4.C.5. Facility Rental Handbook Discussion
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Bullying Report Update
6.C. Science Update
6.D. Tech Integration Update
6.E. Summer Maintenance and Boiler Project Update
6.F. 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. April 13, 2016 Administrative Center, 7 PM
9.B. April 27, 2016 Administrative Center 7 PM
9.C. May 11, 2016 Administrative Center 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 23, 2016 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
Attachments:
Subject:
3. Information and Proposals
Subject:
3.A. Freedom of Information Act
Subject:
3.B. Public Comments
Attachments:
Subject:
3.C. Letters and Communications
Attachments:
Subject:
4. Action Items
Subject:
4.A. Consent Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of March 9, 2016
Subject:
4.A.1.b. Closed Session Meeting Minutes of March 9, 2016
Subject:
4.A.1.c. Policy Committee Meeting Minutes of March 17, 2016
Subject:
4.A.1.d. Special Meeting Minutes of March 17, 2016
Subject:
4.A.2. Approval of February Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bills List of March 23, 2016
Subject:
4.A.4. Approval of Retirement/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 Voluntary Transfer to a Teaching Position
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.B.1.a. SHEF Committee Report
Subject:
4.C. New Business
Subject:
4.C.1. Superintendent Contract Renewal
Attachments:
Subject:
4.C.2. Employment of  Staff
Subject:
4.C.3. Non-Renewal of Staff
Subject:
4.C.4. First Reading of Board Policies
Subject:
4.C.5. Facility Rental Handbook Discussion
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Bullying Report Update
Subject:
6.C. Science Update
Subject:
6.D. Tech Integration Update
Subject:
6.E. Summer Maintenance and Boiler Project Update
Subject:
6.F. 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. April 13, 2016 Administrative Center, 7 PM
Subject:
9.B. April 27, 2016 Administrative Center 7 PM
Subject:
9.C. May 11, 2016 Administrative Center 7 PM
Subject:
10. Adjournment
Attachments:

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