Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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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. Public Comments
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3.C. Letters and Communications
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of March 9, 2016
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4.A.1.b. Closed Session Meeting Minutes of March 9, 2016
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4.A.1.c. Policy Committee Meeting Minutes of March 17, 2016
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4.A.1.d. Special Meeting Minutes of March 17, 2016
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4.A.2. Approval of February Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of March 23, 2016
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4.A.4. Approval of Retirement/Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.A.7. Approval of Voluntary Transfer to a Teaching Position
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. SHEF Committee Report
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4.C. New Business
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4.C.1. Superintendent Contract Renewal
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4.C.2. Employment of Staff
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4.C.3. Non-Renewal of Staff
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4.C.4. First Reading of Board Policies
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4.C.5. Facility Rental Handbook Discussion
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. Bullying Report Update
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6.C. Science Update
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6.D. Tech Integration Update
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6.E. Summer Maintenance and Boiler Project Update
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6.F. Personnel, Student and Negotiation Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Lincoln-Way District 843 Special Education Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. April 13, 2016 Administrative Center, 7 PM
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9.B. April 27, 2016 Administrative Center 7 PM
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9.C. May 11, 2016 Administrative Center 7 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 23, 2016 at 7:00 PM - Regular | |
Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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|
Subject: |
2. Roll Call by Secretary, David Faber
|
|
Attachments:
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||
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
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|
Subject: |
4.A.6. Approval of Employment of Staff
|
|
Subject: |
4.A.7. Approval of Voluntary Transfer to a Teaching Position
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|
Subject: |
4.B. Old Business
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|
Subject: |
4.B.1. Committee Reports
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|
Subject: |
4.B.1.a. SHEF Committee Report
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|
Subject: |
4.C. New Business
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|
Subject: |
4.C.1. Superintendent Contract Renewal
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|
Attachments:
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Subject: |
4.C.2. Employment of Staff
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|
Subject: |
4.C.3. Non-Renewal of Staff
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|
Subject: |
4.C.4. First Reading of Board Policies
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|
Subject: |
4.C.5. Facility Rental Handbook Discussion
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|
Subject: |
5. President's Comments
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|
Attachments:
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||
Subject: |
6. Superintendent and Staff Report
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|
Subject: |
6.A. Enrollment Report
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|
Subject: |
6.B. Bullying Report Update
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|
Subject: |
6.C. Science Update
|
|
Subject: |
6.D. Tech Integration Update
|
|
Subject: |
6.E. Summer Maintenance and Boiler Project Update
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|
Subject: |
6.F. Personnel, Student and Negotiation Matters (Closed Session)
|
|
Subject: |
7. Information and Questions from Board Members
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|
Subject: |
7.A. Lincoln-Way District 843 Special Education Meeting Report
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|
Subject: |
7.B. Board Member Comments
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Attachments:
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||
Subject: |
8. Public Comments
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Attachments:
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Subject: |
9. Future Meeting Dates
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Attachments:
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Subject: |
9.A. April 13, 2016 Administrative Center, 7 PM
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|
Subject: |
9.B. April 27, 2016 Administrative Center 7 PM
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Subject: |
9.C. May 11, 2016 Administrative Center 7 PM
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Subject: |
10. Adjournment
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Attachments:
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