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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. Recognition
3.B. Freedom of Information Act
3.C. Public Comments
3.D. Letters and Communications
4. Action Items
4.A. Consent Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Meeting Minutes of August 10, 2016
4.A.1.b. Closed Session Meeting Minutes of August 10, 2016
4.A.1.c. Policy Committee Meeting Minutes of August 10, 2016
4.A.1.d. Special Session Meeting Minutes of August 17, 2016
4.A.1.e. Closed Session Special Meeting Minutes of August 17, 2016
4.A.2. Approval of Bills List of August 24, 2016
4.A.3. Approval of Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Approval of Employment
4.B. Old Business
4.B.1. Approval of Board Goals
4.C. New Business
4.C.1. First Reading of Board Policies
4.C.2. Approval of Purchase of Copiers
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. First Day of School
6.C. Assessment and Grading Update
6.D. Tentative 2016-2017 Budget Presentation
6.E. 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 Comments
8. Public Comments
9. Future Meeting Dates
9.A. September 14, 2016 Mary Drew Administration Center 7 PM
9.B. September 28, 2016 Mary Drew Administration Center 7 PM
9.C. October 12, 2016 Mary Drew Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 24, 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
Subject:
3. Information and Proposals
Subject:
3.A. Recognition
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Attachments:
Subject:
3.D. 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 Meeting Minutes of August 10, 2016
Subject:
4.A.1.b. Closed Session Meeting Minutes of August 10, 2016
Subject:
4.A.1.c. Policy Committee Meeting Minutes of August 10, 2016
Subject:
4.A.1.d. Special Session Meeting Minutes of August 17, 2016
Subject:
4.A.1.e. Closed Session Special Meeting Minutes of August 17, 2016
Subject:
4.A.2. Approval of Bills List of August 24, 2016
Subject:
4.A.3. Approval of Resignation of Staff
Subject:
4.A.4. Approval of Family Medical Leave
Subject:
4.A.5. Approval of Employment
Subject:
4.B. Old Business
Subject:
4.B.1. Approval of Board Goals
Subject:
4.C. New Business
Subject:
4.C.1. First Reading of Board Policies
Subject:
4.C.2. Approval of Purchase of Copiers
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. First Day of School
Subject:
6.C. Assessment and Grading Update
Subject:
6.D. Tentative 2016-2017 Budget Presentation
Subject:
6.E. 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 Comments
Attachments:
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. September 14, 2016 Mary Drew Administration Center 7 PM
Subject:
9.B. September 28, 2016 Mary Drew Administration Center 7 PM
Subject:
9.C. October 12, 2016 Mary Drew Administration Center, 7 PM
Subject:
10. Adjournment
Attachments:

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