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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 of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Meeting Minutes of September 14, 2016
4.A.1.b. Closed Session Meeting Minutes of September 14, 2016
4.A.1.c. Closed Session Special Meeting Minutes of September 20, 2016
4.A.2. Approval of Bills List of September 28, 2016
4.A.3. Approval of Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Approval of Employment of Staff
4.B. Old Business
4.B.1. Approval of HVAC System Control Units
4.B.2. Setting the Date for Special Meeting for Board Planning 2017-2018
4.C. New Business
4.C.1. Public Hearing for 2016-2017 (FY17) Budget (7:00 P.M.)(Goal 4)
4.C.2. Approval of Services
4.C.3. Resolution to Approve FY 2016-2017 Budget (Goal 4)
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Assessments and Grading Update (Goal 1)
6.C. Valedictorian and Salutatorian
6.D. October 7, 2016 In-service (Goal 1)
6.E. Early Childhood Update
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. October 12, 2016 Mary Drew Administration Center, 7 PM
9.B. October 26, 2016 Mary Drew Administration Center, 7 P.M.
9.C. November 9, 2016  Mary Drew Administrative Center, 7 P.M.
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 28, 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 of Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Meeting Minutes of September 14, 2016
Subject:
4.A.1.b. Closed Session Meeting Minutes of September 14, 2016
Subject:
4.A.1.c. Closed Session Special Meeting Minutes of September 20, 2016
Subject:
4.A.2. Approval of Bills List of September 28, 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 of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Approval of HVAC System Control Units
Subject:
4.B.2. Setting the Date for Special Meeting for Board Planning 2017-2018
Subject:
4.C. New Business
Subject:
4.C.1. Public Hearing for 2016-2017 (FY17) Budget (7:00 P.M.)(Goal 4)
Subject:
4.C.2. Approval of Services
Subject:
4.C.3. Resolution to Approve FY 2016-2017 Budget (Goal 4)
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Assessments and Grading Update (Goal 1)
Subject:
6.C. Valedictorian and Salutatorian
Subject:
6.D. October 7, 2016 In-service (Goal 1)
Subject:
6.E. Early Childhood Update
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. October 12, 2016 Mary Drew Administration Center, 7 PM
Subject:
9.B. October 26, 2016 Mary Drew Administration Center, 7 P.M.
Subject:
9.C. November 9, 2016  Mary Drew Administrative Center, 7 P.M.
Subject:
10. Adjournment
Attachments:

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