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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. Letters and Communications
3.B. Freedom of Information Act
3.C. Public Comments
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of June 8, 2016
4.A.1.b. Closed Session Meeting Minutes of June 8, 2016
4.A.1.c. Special Meeting Minutes of July 5, 2016
4.A.1.d. Closed Special Meeting Minutes of July 5, 2016
4.A.2. Approval of May Treasurer's Report/Financial Report
4.A.3. Approval of Bill List of July 13, 2016
4.A.4. Resignation of Staff
4.A.5. Approval to Rescind Retirement  Letter/Earlier Effective Date
4.A.6. Family Medical Leave
4.A.7. Employment of Staff
4.B. Old Business
4.B.1. Approval of Updated Transportation Inter-Governmental Agreement
4.C. New Business
4.C.1. Presentation of District 843 2016-2017 Budget
4.C.2. Approval of Additional Science Resources
4.C.3. Preliminary 2016-2017 District 161 Budget Presentation
4.C.4. Retirement of Staff
4.C.5. Review of Closed Session Minutes and Destruction of Closed Session Minutes
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Update on Frankfort Square School and Indian Trail School Parent Pick-Up Procedures
6.C. Continued Discussion of Rogus Roof Maintenance
6.D. Update on Rogus Boilers
6.E. Update on Status of School Based Maintenance Items
6.F. Personnel/Student and Negotiation  Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Lincoln-Way District 843 Meeting Report
7.B. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. August 10, 2016 Mary Drew Administration Center, 7 P.M.
9.B. August 24, 2016 Mary  Drew Administration Center, 7 P.M.
9.C. September 14, 2016 Mary Drew  Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 13, 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
Attachments:
Subject:
3. Information and Proposals
Subject:
3.A. Letters and Communications
Attachments:
Subject:
3.B. Freedom of Information Act
Attachments:
Subject:
3.C. Public Comments
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 Minutes of June 8, 2016
Subject:
4.A.1.b. Closed Session Meeting Minutes of June 8, 2016
Subject:
4.A.1.c. Special Meeting Minutes of July 5, 2016
Subject:
4.A.1.d. Closed Special Meeting Minutes of July 5, 2016
Subject:
4.A.2. Approval of May Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bill List of July 13, 2016
Subject:
4.A.4. Resignation of Staff
Subject:
4.A.5. Approval to Rescind Retirement  Letter/Earlier Effective Date
Subject:
4.A.6. Family Medical Leave
Subject:
4.A.7. Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Approval of Updated Transportation Inter-Governmental Agreement
Subject:
4.C. New Business
Subject:
4.C.1. Presentation of District 843 2016-2017 Budget
Subject:
4.C.2. Approval of Additional Science Resources
Subject:
4.C.3. Preliminary 2016-2017 District 161 Budget Presentation
Subject:
4.C.4. Retirement of Staff
Subject:
4.C.5. Review of Closed Session Minutes and Destruction of Closed Session Minutes
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Update on Frankfort Square School and Indian Trail School Parent Pick-Up Procedures
Subject:
6.C. Continued Discussion of Rogus Roof Maintenance
Subject:
6.D. Update on Rogus Boilers
Subject:
6.E. Update on Status of School Based Maintenance Items
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 Meeting Report
Subject:
7.B. Board Member Comments
Attachments:
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. August 10, 2016 Mary Drew Administration Center, 7 P.M.
Subject:
9.B. August 24, 2016 Mary  Drew Administration Center, 7 P.M.
Subject:
9.C. September 14, 2016 Mary Drew  Administration Center, 7 PM
Subject:
10. Adjournment
Attachments:

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