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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. Summit Hill Jr. High School Presentation
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 February 22, 2017
4.A.1.b. Closed Session Meeting Minutes of February 22, 2017
4.A.1.c. Special Meeting Minutes of March 2, 2017
4.A.1.d. Closed Session Special Meeting Minutes of March 2, 2017
4.A.2. Approval of Bills List of March 8, 2017
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. St Francis Road  Study Update
4.B.2. Approval of Lawn Maintenance Contract (Goal 4)
4.C. New Business
4.C.1. Approval of Administrative Staff
4.C.2. Approval of Child Care Leave
4.C.3. Authorization to Develop the FY18 Budget (Goal 4)
4.C.4. Organizational Chart Review (Goal 4)
4.C.5. Discussion on Before and After School Safety Procedures
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. KIDS Update (Goal 1)
6.C. Recap of February 17 Teacher Institute
6.D. Personnel and Student Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Board Comments
7.B. Lincoln-Way District 843 Special Education Meeting Report
8. Public Comments
9. Future Meeting Dates
9.A. March 22, 2017 Mary Drew Administrative Center 7PM
9.B. April 12, 2017 Mary Drew Administrative Center
9.C. April 26, 2017 Mary Drew Administrative Center
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 8, 2017 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. Summit Hill Jr. High School Presentation
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 February 22, 2017
Subject:
4.A.1.b. Closed Session Meeting Minutes of February 22, 2017
Subject:
4.A.1.c. Special Meeting Minutes of March 2, 2017
Subject:
4.A.1.d. Closed Session Special Meeting Minutes of March 2, 2017
Subject:
4.A.2. Approval of Bills List of March 8, 2017
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. St Francis Road  Study Update
Subject:
4.B.2. Approval of Lawn Maintenance Contract (Goal 4)
Subject:
4.C. New Business
Subject:
4.C.1. Approval of Administrative Staff
Subject:
4.C.2. Approval of Child Care Leave
Subject:
4.C.3. Authorization to Develop the FY18 Budget (Goal 4)
Subject:
4.C.4. Organizational Chart Review (Goal 4)
Subject:
4.C.5. Discussion on Before and After School Safety Procedures
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. KIDS Update (Goal 1)
Subject:
6.C. Recap of February 17 Teacher Institute
Subject:
6.D. Personnel and Student Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Comments
Attachments:
Subject:
7.B. Lincoln-Way District 843 Special Education Meeting Report
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. March 22, 2017 Mary Drew Administrative Center 7PM
Subject:
9.B. April 12, 2017 Mary Drew Administrative Center
Subject:
9.C. April 26, 2017 Mary Drew Administrative Center
Subject:
10. Adjournment
Attachments:

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