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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. Letters and Communications
3.B. Freedom of Information Act
3.C. Public Comments
4. Action Items
4.A. Consent Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of July 11, 2018
4.A.1.b. Closed Session Meeting Minutes of July 11, 2018
4.A.1.c. Unit District Committee Meeting Minutes of July 25, 2018
4.A.2. June Treasurer's Report/Financial Report
4.A.3. Approval of Bill List of August 8, 2018
4.A.4. Approval of Resignation of Staff
4.A.5. Family Medical Leave
4.A.6. Approval of Employment of Staff
4.B. Old Business
4.B.1. Second and Final Reading of Board Policies
4.C. New Business
4.C.1. Presentation of District 843 2018-2019 Budget
4.C.2. Approval of Administrative Staff
4.C.3. Approval of Additional Stipends
4.C.4. Establishment of 2018-2019 Budget Hearing
5. Superintendent and Staff Report
5.A. Enrollment Report
5.B. New Staff In-Service
5.C. Opening Institute Days
5.D. Communication Plan for Accelerated Placement Act
5.E. Building Operations Reports
5.F. 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. August 22, 2018 Administration Center, 7 PM
8.B. September 12, 2018 Administration Center, 7 PM
8.C. September 26, 2018 Administration Center, 7 PM
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 8, 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. Letters and Communications
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Subject:
4. Action Items
Subject:
4.A. Consent Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of July 11, 2018
Subject:
4.A.1.b. Closed Session Meeting Minutes of July 11, 2018
Subject:
4.A.1.c. Unit District Committee Meeting Minutes of July 25, 2018
Subject:
4.A.2. June Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bill List of August 8, 2018
Subject:
4.A.4. Approval of Resignation of Staff
Subject:
4.A.5. 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. Presentation of District 843 2018-2019 Budget
Subject:
4.C.2. Approval of Administrative Staff
Subject:
4.C.3. Approval of Additional Stipends
Subject:
4.C.4. Establishment of 2018-2019 Budget Hearing
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment Report
Subject:
5.B. New Staff In-Service
Subject:
5.C. Opening Institute Days
Subject:
5.D. Communication Plan for Accelerated Placement Act
Subject:
5.E. Building Operations Reports
Subject:
5.F. Personnel and Student Matters (Closed Session)
Subject:
6. Board Member Reports
Subject:
6.A. Lincoln-Way District 843 Meeting Report
Subject:
7. Public Comments
Subject:
8. Future Meeting Dates
Subject:
8.A. August 22, 2018 Administration Center, 7 PM
Subject:
8.B. September 12, 2018 Administration Center, 7 PM
Subject:
8.C. September 26, 2018 Administration Center, 7 PM
Subject:
9. Adjournment

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