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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, 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 Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of July 13, 2016
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4.A.1.b. Closed Session Meeting Minutes of July 13, 2016
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4.A.1.c. Special Session Meeting Minutes of July 27,2016
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4.A.1.d. Closed Session Special Meeting Minutes of July 27, 2016
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4.A.2. Approval of June Treasurer's Report/Financial Report
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4.A.3. Approval of Bill List of August 10, 2016
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4.A.4. Approval of Resignation of Staff
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4.A.5. Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.A.7. Approval of Memorandum of Understanding
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4.B. Old Business
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4.B.1. Approval of District 843 2016-2017 Budget
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4.C. New Business
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4.C.1. Approval of 2016-2017 Ivy League Contract
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4.C.2. Establishment of 2016-2017 Budget Hearing
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4.C.3. Approval of New Administrative Evaluation Tool
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4.C.4. Approval of Certified Handbook
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4.C.5. Approval of Non-Certified Handbook
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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. Discussion of Draft Board Goals
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6.C. 2017 Graduation Date
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6.D. Substitute Round Up
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6.E. New Staff In-Service August 11, 2016
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6.F. Opening Institute Days
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6.G. Summer Program Recap
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6.H. Resource Fair Recap
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6.I. Special Education Update
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6.J. Building Projects Update
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6.K. Continued Discussion on Rogus Roof
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6.L. Personnel/Student and Negotiation Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Comments
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7.B. Lincoln-Way District 843 Meeting Report
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8. Public Comments
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9. Future Meeting Dates
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9.A. August 24, 2016 Administration Center, 7 PM
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9.B. September 14, 2016 Administration Center, 7 PM
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9.C. September 28, 2016 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: | August 10, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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|
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Attachments:
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||
| Subject: |
2. Roll Call by Secretary, David Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Letters and Communications
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Consent Agenda
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|
| Subject: |
4.A.1. Approval of Minutes
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|
| Subject: |
4.A.1.a. Regular Session Minutes of July 13, 2016
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of July 13, 2016
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|
| Subject: |
4.A.1.c. Special Session Meeting Minutes of July 27,2016
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|
| Subject: |
4.A.1.d. Closed Session Special Meeting Minutes of July 27, 2016
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|
| Subject: |
4.A.2. Approval of June Treasurer's Report/Financial Report
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|
| Subject: |
4.A.3. Approval of Bill List of August 10, 2016
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|
| Subject: |
4.A.4. Approval of Resignation of Staff
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|
| Subject: |
4.A.5. Family Medical Leave
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|
| Subject: |
4.A.6. Approval of Employment of Staff
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|
| Subject: |
4.A.7. Approval of Memorandum of Understanding
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|
| Subject: |
4.B. Old Business
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|
| Subject: |
4.B.1. Approval of District 843 2016-2017 Budget
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|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of 2016-2017 Ivy League Contract
|
|
| Subject: |
4.C.2. Establishment of 2016-2017 Budget Hearing
|
|
| Subject: |
4.C.3. Approval of New Administrative Evaluation Tool
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|
| Subject: |
4.C.4. Approval of Certified Handbook
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|
| Subject: |
4.C.5. Approval of Non-Certified Handbook
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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. Discussion of Draft Board Goals
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|
| Subject: |
6.C. 2017 Graduation Date
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|
| Subject: |
6.D. Substitute Round Up
|
|
| Subject: |
6.E. New Staff In-Service August 11, 2016
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|
| Subject: |
6.F. Opening Institute Days
|
|
| Subject: |
6.G. Summer Program Recap
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|
| Subject: |
6.H. Resource Fair Recap
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|
| Subject: |
6.I. Special Education Update
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|
| Subject: |
6.J. Building Projects Update
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|
| Subject: |
6.K. Continued Discussion on Rogus Roof
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|
| Subject: |
6.L. 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. Board Comments
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|
| Subject: |
7.B. Lincoln-Way District 843 Meeting Report
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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 24, 2016 Administration Center, 7 PM
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| Subject: |
9.B. September 14, 2016 Administration Center, 7 PM
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| Subject: |
9.C. September 28, 2016 Administration Center, 7 PM
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| Subject: |
10. Adjournment
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Attachments:
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