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. Letters and Communications
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3.B. Freedom of Information Act
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3.C. Public Comments
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of June 8, 2016
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4.A.1.b. Closed Session Meeting Minutes of June 8, 2016
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4.A.1.c. Special Meeting Minutes of July 5, 2016
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4.A.1.d. Closed Special Meeting Minutes of July 5, 2016
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4.A.2. Approval of May Treasurer's Report/Financial Report
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4.A.3. Approval of Bill List of July 13, 2016
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4.A.4. Resignation of Staff
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4.A.5. Approval to Rescind Retirement Letter/Earlier Effective Date
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4.A.6. Family Medical Leave
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4.A.7. Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Updated Transportation Inter-Governmental Agreement
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4.C. New Business
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4.C.1. Presentation of District 843 2016-2017 Budget
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4.C.2. Approval of Additional Science Resources
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4.C.3. Preliminary 2016-2017 District 161 Budget Presentation
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4.C.4. Retirement of Staff
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4.C.5. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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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. Update on Frankfort Square School and Indian Trail School Parent Pick-Up Procedures
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6.C. Continued Discussion of Rogus Roof Maintenance
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6.D. Update on Rogus Boilers
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6.E. Update on Status of School Based Maintenance Items
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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 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. August 10, 2016 Mary Drew Administration Center, 7 P.M.
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9.B. August 24, 2016 Mary Drew Administration Center, 7 P.M.
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9.C. September 14, 2016 Mary Drew Administration Center, 7 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 13, 2016 at 7:00 PM - Regular | |
Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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Attachments:
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Subject: |
2. Roll Call by Secretary, David Faber
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|
Attachments:
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Subject: |
3. Information and Proposals
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|
Subject: |
3.A. Letters and Communications
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|
Attachments:
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||
Subject: |
3.B. Freedom of Information Act
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|
Attachments:
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||
Subject: |
3.C. Public Comments
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|
Attachments:
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||
Subject: |
4. Action Items
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|
Subject: |
4.A. Consent of Agenda
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|
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
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|
Subject: |
4.A.1.c. Special Meeting Minutes of July 5, 2016
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|
Subject: |
4.A.1.d. Closed Special Meeting Minutes of July 5, 2016
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|
Subject: |
4.A.2. Approval of May Treasurer's Report/Financial Report
|
|
Subject: |
4.A.3. Approval of Bill List of July 13, 2016
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|
Subject: |
4.A.4. Resignation of Staff
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|
Subject: |
4.A.5. Approval to Rescind Retirement Letter/Earlier Effective Date
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|
Subject: |
4.A.6. Family Medical Leave
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|
Subject: |
4.A.7. Employment of Staff
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|
Subject: |
4.B. Old Business
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|
Subject: |
4.B.1. Approval of Updated Transportation Inter-Governmental Agreement
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|
Subject: |
4.C. New Business
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|
Subject: |
4.C.1. Presentation of District 843 2016-2017 Budget
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|
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
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|
Subject: |
4.C.5. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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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. Update on Frankfort Square School and Indian Trail School Parent Pick-Up Procedures
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|
Subject: |
6.C. Continued Discussion of Rogus Roof Maintenance
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|
Subject: |
6.D. Update on Rogus Boilers
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|
Subject: |
6.E. Update on Status of School Based Maintenance Items
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|
Subject: |
6.F. Personnel/Student and Negotiation Matters (Closed Session)
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|
Subject: |
7. Information and Questions from Board Members
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|
Subject: |
7.A. Lincoln-Way District 843 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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Subject: |
9.A. August 10, 2016 Mary Drew Administration Center, 7 P.M.
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Subject: |
9.B. August 24, 2016 Mary Drew Administration Center, 7 P.M.
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Subject: |
9.C. September 14, 2016 Mary Drew Administration Center, 7 PM
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Subject: |
10. Adjournment
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Attachments:
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