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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. Letters and Communications
3.B. Freedom of Information Act
3.C. Public Comments
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of June 14, 2017
4.A.2. Approval of May Treasurer's Report/Financial Report
4.A.3. Approval of Bill List of July 12, 2017
4.A.4. Resignation of Staff
4.A.5. Family Medical Leave
4.A.6. Employment of Staff
4.B. Old Business
4.B.1. Approval of Written Legal Opinion
4.C. New Business
4.C.1. Approval of the 2017-2018 Administrative Handbook
4.C.2. Approval of the 2017-2018 Certified Handbook
4.C.3. Approval of the 2017-2018 Non-Certified Handbook
4.C.4. Approval of Board Recording Secretary Stipend
4.C.5. Confirmation of Existence of Hazardous Transportation Routes During the 2016-2017 School Year
4.C.6. Approval of Food Service Intergovernmental Agreement
4.C.7. Review of Closed Session Minutes and Destruction of Closed Session Minutes
4.C.8. New Board Committee Assignment
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Update on National School Lunch Program
6.C. Presentation of District 843 2017-2018 Budget
6.D. Preliminary 2017-2018 District 161 Budget Presentation
6.E. Special Education Programming Update
6.F. Building Operations Reports
6.G. Personnel and Student Matters (Closed Session)
7. Board Members Comments
7.A. Lincoln-Way District 843 Meeting Report
8. Public Comments
9. Future Meeting Dates
9.A. August 9, 2017 Mary Drew Administration Center, 7 P.M.
9.B. August 23, 2017 Mary  Drew Administration Center, 7 P.M.
9.C. September 13, 2017 Mary Drew  Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 12, 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. Letters and Communications
Attachments:
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Subject:
4. Action Items
Subject:
4.A. Consent of Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of June 14, 2017
Subject:
4.A.2. Approval of May Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bill List of July 12, 2017
Subject:
4.A.4. Resignation of Staff
Subject:
4.A.5. Family Medical Leave
Subject:
4.A.6. Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Approval of Written Legal Opinion
Subject:
4.C. New Business
Subject:
4.C.1. Approval of the 2017-2018 Administrative Handbook
Subject:
4.C.2. Approval of the 2017-2018 Certified Handbook
Subject:
4.C.3. Approval of the 2017-2018 Non-Certified Handbook
Subject:
4.C.4. Approval of Board Recording Secretary Stipend
Subject:
4.C.5. Confirmation of Existence of Hazardous Transportation Routes During the 2016-2017 School Year
Subject:
4.C.6. Approval of Food Service Intergovernmental Agreement
Subject:
4.C.7. Review of Closed Session Minutes and Destruction of Closed Session Minutes
Subject:
4.C.8. New Board Committee Assignment
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Update on National School Lunch Program
Subject:
6.C. Presentation of District 843 2017-2018 Budget
Subject:
6.D. Preliminary 2017-2018 District 161 Budget Presentation
Subject:
6.E. Special Education Programming Update
Subject:
6.F. Building Operations Reports
Subject:
6.G. Personnel and Student Matters (Closed Session)
Subject:
7. Board Members Comments
Subject:
7.A. Lincoln-Way District 843 Meeting Report
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. August 9, 2017 Mary Drew Administration Center, 7 P.M.
Subject:
9.B. August 23, 2017 Mary  Drew Administration Center, 7 P.M.
Subject:
9.C. September 13, 2017 Mary Drew  Administration Center, 7 PM
Subject:
10. Adjournment
Attachments:

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