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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 12, 2017
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4.A.2. June Treasurer's Report/Financial Report
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4.A.3. Approval of Bill List of August 9, 2017
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4.A.4. Approval of Retirement/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.B. Old Business
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4.B.1. Approval of District 843 2017-2018 Budget
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4.B.2. Suggested Action from September 2011 Legal Opinion
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4.C. New Business
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4.C.1. Approval of FY2018 Budget Assumptions
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4.C.2. Establishment of 2017-2018 Budget Hearing
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4.C.3. Approval of Property Tax Appeal Resolution
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4.C.4. Approval of Building Tech Training Hours
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4.C.5. New Board Committee Assignment
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Village of Tinley Park Tax Abatement Request
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5.C. Hazardous Route Study (88th Ave)
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5.D. New Staff In-Service
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5.E. Opening Institute Days
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5.F. Technology Update
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5.G. Building Projects Update
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5.H. Building Operations Reports
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5.I. Personnel and Student Matters (Closed Session)
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6. Board Member Reports
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6.A. Lincoln-Way District 843 Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. August 23, 2017 Administration Center, 7 PM
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8.B. September 13, 2017 Administration Center, 7 PM
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8.C. September 27, 2017 Administration Center, 7 PM
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 2017 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
|
|
|
Attachments:
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||
| 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
|
|
|
Attachments:
|
||
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Minutes of July 12, 2017
|
|
| Subject: |
4.A.2. June Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bill List of August 9, 2017
|
|
| Subject: |
4.A.4. Approval of Retirement/Resignation of Staff
|
|
| Subject: |
4.A.5. Family Medical Leave
|
|
| Subject: |
4.A.6. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Approval of District 843 2017-2018 Budget
|
|
| Subject: |
4.B.2. Suggested Action from September 2011 Legal Opinion
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of FY2018 Budget Assumptions
|
|
| Subject: |
4.C.2. Establishment of 2017-2018 Budget Hearing
|
|
| Subject: |
4.C.3. Approval of Property Tax Appeal Resolution
|
|
| Subject: |
4.C.4. Approval of Building Tech Training Hours
|
|
| Subject: |
4.C.5. New Board Committee Assignment
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Village of Tinley Park Tax Abatement Request
|
|
| Subject: |
5.C. Hazardous Route Study (88th Ave)
|
|
| Subject: |
5.D. New Staff In-Service
|
|
| Subject: |
5.E. Opening Institute Days
|
|
| Subject: |
5.F. Technology Update
|
|
| Subject: |
5.G. Building Projects Update
|
|
| Subject: |
5.H. Building Operations Reports
|
|
| Subject: |
5.I. Personnel and Student Matters (Closed Session)
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|
| Subject: |
6. Board Member Reports
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|
| Subject: |
6.A. Lincoln-Way District 843 Meeting Report
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|
| Subject: |
7. Public Comments
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Attachments:
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||
| Subject: |
8. Future Meeting Dates
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| Subject: |
8.A. August 23, 2017 Administration Center, 7 PM
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| Subject: |
8.B. September 13, 2017 Administration Center, 7 PM
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| Subject: |
8.C. September 27, 2017 Administration Center, 7 PM
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| Subject: |
9. Adjournment
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Attachments:
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