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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. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of October 11, 2017
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4.A.2. Approval of September Treasurers/Financial Report
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4.A.3. Approval of Bills List of October 25, 2017
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of 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. Second and Final Reading of Board Policies
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4.C. New Business
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4.C.1. Acceptance of Gifts
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4.C.2. Approval of School Improvement Plans for the Schools and the District
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4.C.3. Extracurricular Fees
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Lincoln Way Curriculum Council Meeting Update
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5.C. Review of Teacher In-Service October 6, 2017
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5.D. District Fee Overview
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5.E. PMA Quarterly Investment Report
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5.F. Summer 2018 Projects
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5.G. Building and 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. November 8, 2017 Administration Center 7 P.M.
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8.B. December 13, 2017 Administration Center, 7 P.M.
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8.C. January 10, 2018 Administration Center, 7 P.M.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 30, 2017 at 7:00 PM - Regular - Rescheduled from October 25, 2017 | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
|
|
| 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
|
|
| Subject: |
3.D. Letters and Communications
|
|
| 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 October 11, 2017
|
|
| Subject: |
4.A.2. Approval of September Treasurers/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of October 25, 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. Second and Final Reading of Board Policies
|
|
|
Attachments:
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||
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Acceptance of Gifts
|
|
| Subject: |
4.C.2. Approval of School Improvement Plans for the Schools and the District
|
|
|
Attachments:
|
||
| Subject: |
4.C.3. Extracurricular Fees
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|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Lincoln Way Curriculum Council Meeting Update
|
|
| Subject: |
5.C. Review of Teacher In-Service October 6, 2017
|
|
| Subject: |
5.D. District Fee Overview
|
|
| Subject: |
5.E. PMA Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.F. Summer 2018 Projects
|
|
| Subject: |
5.G. Building and 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
|
|
| Subject: |
8. Future Meeting Dates
|
|
| Subject: |
8.A. November 8, 2017 Administration Center 7 P.M.
|
|
| Subject: |
8.B. December 13, 2017 Administration Center, 7 P.M.
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|
| Subject: |
8.C. January 10, 2018 Administration Center, 7 P.M.
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| Subject: |
9. Adjournment
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