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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, Dave Faber
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3. Information and Proposals
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3.A. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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4. Letters and Communications
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Approval of Minutes
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5.A.1.a. Regular Session Meeting Minutes of April 13, 2016
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5.A.1.b. Closed Session Meeting Minutes of April 13, 2016
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5.A.1.c. Approval of Closed Session Meeting Minutes of April 25, 2016
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5.A.2. Approval of March Treasurer's Report/Financial Report
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5.A.3. Approval of Bills List of April 27, 2016
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5.A.4. Approval of Resignation of Staff
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5.A.5. Approval of Family Medical Leave
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5.A.6. Employment of Staff
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5.B. Old Business
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5.B.1. Approval of 2016-2017 Parent-Student Handbook
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5.B.2. Approval of Staff Budget Allocations
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5.B.3. Approval of 2016-2017 Technology Budget
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5.B.4. Approval of 2016-2017 Operations and Maintenance Budget
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5.B.5. Approval of Replacement Boiler Bids
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5.B.6. Approval of Facility Rental Handbook
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5.B.7. Lincoln-Way Area Special Education District 843
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5.C. New Business
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5.C.1. Determination of Dates and Times for Regular Board Meetings
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5.C.2. Approval of Audit Services Renewal with Mack & Associates
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5.C.3. Discussion of Fiber Optic Connectivity
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5.C.4. Discussion of Johnson Controls Maintenance Contract
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5.C.5. Employment of Staff
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6. President's Comments
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7. Superintendent and Staff Report
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7.A. Enrollment Report
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7.B. ROE Compliance Report Update
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7.C. Shareholders Report
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7.D. Personnel, Student and Negotiation Matters (Closed Session)
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8. Information and Questions from Board Members
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8.A. Lincoln-Way District 843 Special Education Meeting Report
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8.B. Board Member Comments
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9. Public Comments
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10. Future Meeting Dates
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10.A. May 11, 2016 Mary Drew Administration Center, 7 PM
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10.B. May 25, 2016 Mary Drew Administrative Center, 7 PM
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10.C. June 8, 2016 Mary Drew Administration Center, 7 PM
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 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, Dave Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
|
Attachments:
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||
| Subject: |
4. Letters and Communications
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|
|
Attachments:
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||
| Subject: |
5. Action Items
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|
| Subject: |
5.A. Consent Agenda
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|
| Subject: |
5.A.1. Approval of Minutes
|
|
| Subject: |
5.A.1.a. Regular Session Meeting Minutes of April 13, 2016
|
|
| Subject: |
5.A.1.b. Closed Session Meeting Minutes of April 13, 2016
|
|
| Subject: |
5.A.1.c. Approval of Closed Session Meeting Minutes of April 25, 2016
|
|
| Subject: |
5.A.2. Approval of March Treasurer's Report/Financial Report
|
|
| Subject: |
5.A.3. Approval of Bills List of April 27, 2016
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|
| Subject: |
5.A.4. Approval of Resignation of Staff
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|
| Subject: |
5.A.5. Approval of Family Medical Leave
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|
| Subject: |
5.A.6. Employment of Staff
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|
| Subject: |
5.B. Old Business
|
|
| Subject: |
5.B.1. Approval of 2016-2017 Parent-Student Handbook
|
|
| Subject: |
5.B.2. Approval of Staff Budget Allocations
|
|
| Subject: |
5.B.3. Approval of 2016-2017 Technology Budget
|
|
| Subject: |
5.B.4. Approval of 2016-2017 Operations and Maintenance Budget
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|
| Subject: |
5.B.5. Approval of Replacement Boiler Bids
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|
| Subject: |
5.B.6. Approval of Facility Rental Handbook
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|
| Subject: |
5.B.7. Lincoln-Way Area Special Education District 843
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|
| Subject: |
5.C. New Business
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|
| Subject: |
5.C.1. Determination of Dates and Times for Regular Board Meetings
|
|
| Subject: |
5.C.2. Approval of Audit Services Renewal with Mack & Associates
|
|
| Subject: |
5.C.3. Discussion of Fiber Optic Connectivity
|
|
| Subject: |
5.C.4. Discussion of Johnson Controls Maintenance Contract
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|
| Subject: |
5.C.5. Employment of Staff
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|
| Subject: |
6. President's Comments
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Attachments:
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| Subject: |
7. Superintendent and Staff Report
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|
| Subject: |
7.A. Enrollment Report
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|
| Subject: |
7.B. ROE Compliance Report Update
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|
| Subject: |
7.C. Shareholders Report
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|
| Subject: |
7.D. Personnel, Student and Negotiation Matters (Closed Session)
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|
| Subject: |
8. Information and Questions from Board Members
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|
| Subject: |
8.A. Lincoln-Way District 843 Special Education Meeting Report
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|
| Subject: |
8.B. Board Member Comments
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Attachments:
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| Subject: |
9. Public Comments
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Attachments:
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| Subject: |
10. Future Meeting Dates
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| Subject: |
10.A. May 11, 2016 Mary Drew Administration Center, 7 PM
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| Subject: |
10.B. May 25, 2016 Mary Drew Administrative Center, 7 PM
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| Subject: |
10.C. June 8, 2016 Mary Drew Administration Center, 7 PM
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| Subject: |
11. Adjournment
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Attachments:
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