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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 of Students
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3.A.1. Recognition
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3.A.2. Recognition of Exemplary Students
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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 May 9, 2018
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4.A.1.b. Closed Session Meeting Minutes of May 9, 2018
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4.A.1.c. Closed Session Special Meeting Minutes of May 15, 2018
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4.A.2. Approval of April Treasurer's Report/Financial Report
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4.A.3. Approval of May 23, 2018 Bills List
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval for Family Medical Leave
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4.A.6. Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Indian Trail Roof Project Bid
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4.B.2. Approval of Cleaning Contract Bid
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4.B.3. Approval of FY 18 Auditor RFP
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4.B.4. Approval of Continuation of the Supplemental Bus Transportation Program
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4.C. New Business
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4.C.1. Approval of Summer Tech Projects
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4.C.2. Community Reorganization Proposal Follow-Up
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Parent/Student Handbook for 2018-2019
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5.C. Moving Polling Places from Summit Hill District 161 Schools
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5.D. Assessment and Grading Guidelines for 2018-2019
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5.E. 2018-2019 Internet Safety Program
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5.F. Update on Summer Programs
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5.G. Upcoming Contracts/Summer Projects Timeline
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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 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. June 13, 2018 Mary Drew Administration Center, 7:00 PM
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8.B. July 11, 2018 Mary Drew Administration Center, 7:00 PM
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 23, 2018 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
|
|
|
Attachments:
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||
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition of Students
|
|
| Subject: |
3.A.1. Recognition
|
|
| Subject: |
3.A.2. Recognition of Exemplary Students
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
| Subject: |
3.D. Letters and Communications
|
|
|
Attachments:
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||
| 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 May 9, 2018
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of May 9, 2018
|
|
| Subject: |
4.A.1.c. Closed Session Special Meeting Minutes of May 15, 2018
|
|
| Subject: |
4.A.2. Approval of April Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of May 23, 2018 Bills List
|
|
| Subject: |
4.A.4. Approval of Resignation of Staff
|
|
| Subject: |
4.A.5. Approval for Family Medical Leave
|
|
| Subject: |
4.A.6. Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Approval of Indian Trail Roof Project Bid
|
|
| Subject: |
4.B.2. Approval of Cleaning Contract Bid
|
|
| Subject: |
4.B.3. Approval of FY 18 Auditor RFP
|
|
| Subject: |
4.B.4. Approval of Continuation of the Supplemental Bus Transportation Program
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of Summer Tech Projects
|
|
| Subject: |
4.C.2. Community Reorganization Proposal Follow-Up
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Parent/Student Handbook for 2018-2019
|
|
| Subject: |
5.C. Moving Polling Places from Summit Hill District 161 Schools
|
|
| Subject: |
5.D. Assessment and Grading Guidelines for 2018-2019
|
|
| Subject: |
5.E. 2018-2019 Internet Safety Program
|
|
| Subject: |
5.F. Update on Summer Programs
|
|
| Subject: |
5.G. Upcoming Contracts/Summer Projects Timeline
|
|
| Subject: |
5.H. Building Operations Reports
|
|
| Subject: |
5.I. Personnel and Student Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
|
|
| Subject: |
6.A. Lincoln-Way District 843 Special Education Meeting Report
|
|
| Subject: |
7. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
8. Future Meeting Dates
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|
| Subject: |
8.A. June 13, 2018 Mary Drew Administration Center, 7:00 PM
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|
| Subject: |
8.B. July 11, 2018 Mary Drew Administration Center, 7:00 PM
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|
| Subject: |
9. Adjournment
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Attachments:
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