|
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 13, 2017
|
|
4.A.1.b. Special Session Meeting Minutes of September 21, 2017
|
|
4.A.1.c. Closed Session Special Meeting Minutes of September 21, 2017
|
|
4.A.2. Approval of August Treasurer's Report/Financial Report
|
|
4.A.3. Approval of Bills List of September 27,2017
|
|
4.A.4. Approval of Resignation of Staff
|
|
4.A.5. Approval of Family Medical Leave
|
|
4.A.6. Approval of Employment of Staff
|
|
4.B. Old Business
|
|
4.B.1. Memorandum of Understanding
|
|
4.C. New Business
|
|
4.C.1. Public Hearing for 2017-2018 (FY18) Budget (7:00 P.M.)
|
|
4.C.2. Resolution to Approve FY 2017-2018 Budget
|
|
5. Superintendent and Staff Report
|
|
5.A. Enrollment Report
|
|
5.B. Special ED Advisory Committee Meeting Update
|
|
5.C. October 6, 2017 In-service
|
|
5.D. Building and Operations Reports
|
|
5.E. Personnel and Student Matters (Closed Session)
|
|
6. Board Member Reports
|
|
6.A. Lincoln Way District 843 Meeting Report
|
|
7. Public Comments
|
|
8. Future Meeting Dates
|
|
8.A. October 11, 2017 Mary Drew Administration Center, 7 PM
|
|
8.B. October 25, 2017 Mary Drew Administration Center, 7 P.M.
|
|
8.C. November 8, 2017 Mary Drew Administrative Center, 7 P.M.
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 27, 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. 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 13, 2017
|
|
| Subject: |
4.A.1.b. Special Session Meeting Minutes of September 21, 2017
|
|
| Subject: |
4.A.1.c. Closed Session Special Meeting Minutes of September 21, 2017
|
|
| Subject: |
4.A.2. Approval of August Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of September 27,2017
|
|
| Subject: |
4.A.4. Approval of Resignation of Staff
|
|
| Subject: |
4.A.5. Approval of Family Medical Leave
|
|
| Subject: |
4.A.6. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Memorandum of Understanding
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Public Hearing for 2017-2018 (FY18) Budget (7:00 P.M.)
|
|
| Subject: |
4.C.2. Resolution to Approve FY 2017-2018 Budget
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Special ED Advisory Committee Meeting Update
|
|
| Subject: |
5.C. October 6, 2017 In-service
|
|
| Subject: |
5.D. Building and Operations Reports
|
|
| Subject: |
5.E. Personnel and Student Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
|
|
| Subject: |
6.A. Lincoln Way District 843 Meeting Report
|
|
| Subject: |
7. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
8. Future Meeting Dates
|
|
| Subject: |
8.A. October 11, 2017 Mary Drew Administration Center, 7 PM
|
|
| Subject: |
8.B. October 25, 2017 Mary Drew Administration Center, 7 P.M.
|
|
| Subject: |
8.C. November 8, 2017 Mary Drew Administrative Center, 7 P.M.
|
|
| Subject: |
9. Adjournment
|
|
|
Attachments:
|
||
