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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. Freedom of Information Act
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3.B. Public Comments
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3.C. Letters and Communications
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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 Meeting Minutes of August 9, 2017
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4.A.1.b. Special Meeting Minutes of August 14, 2017
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4.A.2. July Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of August 23, 2017
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval to Rescind Employment Offer
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4.A.6. Approval of Family Medical Leave
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4.A.7. Approval of Employment
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4.A.8. Approval of Memorandum of Understanding
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4.B. Old Business
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4.C. New Business
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4.C.1. Approval of Purchase of Copy Machines
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4.C.2. Approval of Paraprofessional Handbook
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4.C.3. Approval of Custodial Appendix to the Non-Certified Handbook
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. First Day of School
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5.C. Tentative 2017-2018 Budget Presentation
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5.D. Curricular Update
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5.E. Summer Bridge Update
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5.F. Special Education ESY Update
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5.G. Building Operations Reports
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5.H. Personnel and Student Matters (Closed Session)
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6. Board Members 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. September 13, 2017 Mary Drew Administration Center 7 PM
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8.B. September 27, 2017 Mary Drew Administration Center 7 PM
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8.C. October 11, 2017 Mary Drew 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 23, 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. Freedom of Information Act
|
|
| Subject: |
3.B. Public Comments
|
|
|
Attachments:
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||
| Subject: |
3.C. Letters and Communications
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|
|
Attachments:
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||
| 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 9, 2017
|
|
| Subject: |
4.A.1.b. Special Meeting Minutes of August 14, 2017
|
|
| Subject: |
4.A.2. July Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of August 23, 2017
|
|
| Subject: |
4.A.4. Approval of Resignation of Staff
|
|
| Subject: |
4.A.5. Approval to Rescind Employment Offer
|
|
| Subject: |
4.A.6. Approval of Family Medical Leave
|
|
| Subject: |
4.A.7. Approval of Employment
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|
| Subject: |
4.A.8. Approval of Memorandum of Understanding
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of Purchase of Copy Machines
|
|
| Subject: |
4.C.2. Approval of Paraprofessional Handbook
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|
| Subject: |
4.C.3. Approval of Custodial Appendix to the Non-Certified Handbook
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|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. First Day of School
|
|
| Subject: |
5.C. Tentative 2017-2018 Budget Presentation
|
|
| Subject: |
5.D. Curricular Update
|
|
| Subject: |
5.E. Summer Bridge Update
|
|
| Subject: |
5.F. Special Education ESY Update
|
|
| Subject: |
5.G. Building Operations Reports
|
|
| Subject: |
5.H. Personnel and Student Matters (Closed Session)
|
|
| Subject: |
6. Board Members Reports
|
|
| Subject: |
6.A. Lincoln Way District 843 Meeting Report
|
|
| Subject: |
7. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
8. Future Meeting Dates
|
|
|
Attachments:
|
||
| Subject: |
8.A. September 13, 2017 Mary Drew Administration Center 7 PM
|
|
| Subject: |
8.B. September 27, 2017 Mary Drew Administration Center 7 PM
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|
| Subject: |
8.C. October 11, 2017 Mary Drew Administration Center, 7 PM
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|
| Subject: |
9. Adjournment
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Attachments:
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