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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. Recognition
3.B. Freedom of Information Act
3.C. Public Comments
3.D. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Meeting Minutes of September 12, 2018
4.A.1.b. Unit District Committee Meeting Minutes of September 19, 2018
4.A.2. Approval of August Treasurer's Report/Financial Report
4.A.3. Approval of Bills List of September 26, 2018
4.A.4. Approval of Resignation of Staff
4.A.5. Approval of Family Medical Leave
4.A.6. Approval of Employment of Staff
4.B. Old Business
4.B.1. Setting the Date for Special Meeting for Board Planning for 2019-2020
4.C. New Business
4.C.1. Public Hearing for 2018-2019 (FY19) Budget (7:00 P.M.)
4.C.2. Resolution to Approve FY 2018-2019 Budget
4.C.3. Approval of Upgrade of Internet Service
4.C.4. Approval of U161 Committee Request
5. Superintendent and Staff Report
5.A. Enrollment Report
5.B. Special Education Coordinator Update
5.C. Recap of September 14, 2018 In-Service
5.D. October 5, 2018 In-service
5.E. Building and Operations Reports
5.F. Personnel, Collective Negotiations and Student Matters (Closed Session)
6. Board Member Reports
6.A. Lincoln Way District 843 Meeting Report
6.B. Unit District Committee Meeting Update
7. Public Comments
8. Future Meeting Dates
8.A. October 3, 2018 Unit District Committee Meeting, Mary Drew Administrative Center 6:30 PM
8.B. October 10, 2018 Mary Drew Administration Center, 7 PM
8.C. October 24, 2018 Mary Drew Administration Center, 7 P.M.
8.D. November 14, 2018  Mary Drew Administrative Center, 7 P.M.
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 26, 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:
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 September 12, 2018
Subject:
4.A.1.b. Unit District Committee Meeting Minutes of September 19, 2018
Subject:
4.A.2. Approval of August Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bills List of September 26, 2018
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. Setting the Date for Special Meeting for Board Planning for 2019-2020
Subject:
4.C. New Business
Subject:
4.C.1. Public Hearing for 2018-2019 (FY19) Budget (7:00 P.M.)
Subject:
4.C.2. Resolution to Approve FY 2018-2019 Budget
Subject:
4.C.3. Approval of Upgrade of Internet Service
Subject:
4.C.4. Approval of U161 Committee Request
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment Report
Subject:
5.B. Special Education Coordinator Update
Subject:
5.C. Recap of September 14, 2018 In-Service
Subject:
5.D. October 5, 2018 In-service
Subject:
5.E. Building and Operations Reports
Subject:
5.F. Personnel, Collective Negotiations and Student Matters (Closed Session)
Subject:
6. Board Member Reports
Subject:
6.A. Lincoln Way District 843 Meeting Report
Subject:
6.B. Unit District Committee Meeting Update
Subject:
7. Public Comments
Attachments:
Subject:
8. Future Meeting Dates
Subject:
8.A. October 3, 2018 Unit District Committee Meeting, Mary Drew Administrative Center 6:30 PM
Subject:
8.B. October 10, 2018 Mary Drew Administration Center, 7 PM
Subject:
8.C. October 24, 2018 Mary Drew Administration Center, 7 P.M.
Subject:
8.D. November 14, 2018  Mary Drew Administrative Center, 7 P.M.
Subject:
9. Adjournment
Attachments:

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