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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 Meeting Minutes of January 10, 2018
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4.A.1.b. Closed Session Meeting Minutes of January 10, 2018
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4.A.1.c. Policy Committee Meeting Minutes of January 10, 2018
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4.A.2. Approval of Bills List of January 24, 2018
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4.A.3. Approval of December Treasurer's Report/Financial Report
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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. First Reading of Board Policies
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4.C.2. Approval of Mileage Reimbursement
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4.C.3. Approval of Student Registration Fees Grades 1-8
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4.C.4. Approval of Survey Submission Guidelines
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4.C.5. Approval of Summit Program Identification Guidelines
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4.C.6. Authorization for the 2018-2019 Ivy League Contract
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Timeline for Assessment and Grading Recommendation
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5.C. Timeline for Staff Interest Survey for Summer Programs
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5.D. January 12 In-Service Follow Up
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5.E. Bullying Report Update
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5.F. Building and Operations Report
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5.G. Personnel/Student Matters (Closed Session)
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6. Board Member Reports
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6.A. Lincoln-Way District 843 Special Education Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. January 27, 2018 Special Meeting (Workshop) Mary Drew Administrative Center 8:30 AM
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8.B. February 14, 2018 Mary Drew Administrative Center, 7 PM
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8.C. February 28, 2018 Mary Drew Administrative Center, 7 PM
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 24, 2018 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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|
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Attachments:
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||
| 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 January 10, 2018
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of January 10, 2018
|
|
| Subject: |
4.A.1.c. Policy Committee Meeting Minutes of January 10, 2018
|
|
| Subject: |
4.A.2. Approval of Bills List of January 24, 2018
|
|
| Subject: |
4.A.3. Approval of December Treasurer's Report/Financial Report
|
|
| 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
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. First Reading of Board Policies
|
|
| Subject: |
4.C.2. Approval of Mileage Reimbursement
|
|
| Subject: |
4.C.3. Approval of Student Registration Fees Grades 1-8
|
|
| Subject: |
4.C.4. Approval of Survey Submission Guidelines
|
|
| Subject: |
4.C.5. Approval of Summit Program Identification Guidelines
|
|
| Subject: |
4.C.6. Authorization for the 2018-2019 Ivy League Contract
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Timeline for Assessment and Grading Recommendation
|
|
| Subject: |
5.C. Timeline for Staff Interest Survey for Summer Programs
|
|
| Subject: |
5.D. January 12 In-Service Follow Up
|
|
| Subject: |
5.E. Bullying Report Update
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|
| Subject: |
5.F. Building and Operations Report
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|
| Subject: |
5.G. Personnel/Student Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
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|
| Subject: |
6.A. Lincoln-Way District 843 Special Education Meeting Report
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|
| Subject: |
7. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
8. Future Meeting Dates
|
|
| Subject: |
8.A. January 27, 2018 Special Meeting (Workshop) Mary Drew Administrative Center 8:30 AM
|
|
| Subject: |
8.B. February 14, 2018 Mary Drew Administrative Center, 7 PM
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|
| Subject: |
8.C. February 28, 2018 Mary Drew Administrative Center, 7 PM
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| Subject: |
9. Adjournment
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Attachments:
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