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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 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 23, 2018
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4.A.1.b. Closed Session Meeting Minutes of May 23, 2018
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4.A.1.c. Special Meeting Minutes of June 4, 2018
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4.A.2. Approval of Bills List of June 13, 2018
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of 2018-2019 Parent/Student Handbook
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4.B.2. Approval of Intercom Replacement Project Bid
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4.B.3. Lincoln-Way District 843 Status Review
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4.B.4. Approval of Summer Building Operations Projects
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4.B.5. Committee Appointments
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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 2018-2019 Band Handbook
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4.C.3. Authorization of General State Aid Entitlement Claim for 2017-2018 Payable in 2018-2019
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4.C.4. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2017-2018 Payable in 2018-2019
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4.C.5. Authorization to Submit for 2018-2019 Grants
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4.C.6. Approval of Resolution to Declare Unneeded Items as Surplus
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4.C.7. Adoption of Prevailing Wage Rates
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4.C.8. 2018-19 Board Goals
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4.C.9. Setting the Date for 8th Grade Graduation
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Updated SHJH Health Materials
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5.C. Assessment and Grading Communication Plan
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5.D. Recap of May 25 Teacher Institute
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5.E. O & M Fund Update
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5.F. Building Operations Reports
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5.G. Personnel and Student Matters(Closed Session)
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6. Board Member Reports
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7. Public Comments
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8. Future Meeting Dates
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8.A. July 11, 2018 Mary Drew Administration Center, 7 PM
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8.B. August 8, 2018 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: | June 13, 2018 at 7:00 PM - Regular | |
| 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. Freedom of Information Act
|
|
| Subject: |
3.B. Public Comments
|
|
| Subject: |
3.C. 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 May 23, 2018
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of May 23, 2018
|
|
| Subject: |
4.A.1.c. Special Meeting Minutes of June 4, 2018
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|
| Subject: |
4.A.2. Approval of Bills List of June 13, 2018
|
|
| Subject: |
4.A.3. Approval of Resignation of Staff
|
|
| Subject: |
4.A.4. Approval of Family Medical Leave
|
|
| Subject: |
4.A.5. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Approval of 2018-2019 Parent/Student Handbook
|
|
| Subject: |
4.B.2. Approval of Intercom Replacement Project Bid
|
|
| Subject: |
4.B.3. Lincoln-Way District 843 Status Review
|
|
| Subject: |
4.B.4. Approval of Summer Building Operations Projects
|
|
| Subject: |
4.B.5. Committee Appointments
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Acceptance of Gifts
|
|
| Subject: |
4.C.2. Approval of 2018-2019 Band Handbook
|
|
| Subject: |
4.C.3. Authorization of General State Aid Entitlement Claim for 2017-2018 Payable in 2018-2019
|
|
| Subject: |
4.C.4. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2017-2018 Payable in 2018-2019
|
|
| Subject: |
4.C.5. Authorization to Submit for 2018-2019 Grants
|
|
| Subject: |
4.C.6. Approval of Resolution to Declare Unneeded Items as Surplus
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|
| Subject: |
4.C.7. Adoption of Prevailing Wage Rates
|
|
| Subject: |
4.C.8. 2018-19 Board Goals
|
|
| Subject: |
4.C.9. Setting the Date for 8th Grade Graduation
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment
|
|
| Subject: |
5.B. Updated SHJH Health Materials
|
|
| Subject: |
5.C. Assessment and Grading Communication Plan
|
|
| Subject: |
5.D. Recap of May 25 Teacher Institute
|
|
| Subject: |
5.E. O & M Fund Update
|
|
| Subject: |
5.F. Building Operations Reports
|
|
| Subject: |
5.G. Personnel and Student Matters(Closed Session)
|
|
| Subject: |
6. Board Member Reports
|
|
| Subject: |
7. Public Comments
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|
| Subject: |
8. Future Meeting Dates
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|
| Subject: |
8.A. July 11, 2018 Mary Drew Administration Center, 7 PM
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|
| Subject: |
8.B. August 8, 2018 Mary Drew Administration Center, 7 PM
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|
| Subject: |
9. Adjournment
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