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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 October 10, 2018
4.A.1.b. Closed Session Meeting Minutes of October 10, 2018
4.A.2. Approval of September Treasurers/Financial Report
4.A.3. Approval of Bills List of October 24, 2018
4.A.4. Approval of Retirement/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. Approval of 2019 Summer Projects
4.C. New Business
4.C.1. Acceptance of Gifts
4.C.2. Setting as School Board Policy Specific Class Size Maximums
4.C.3. Request for Additional Academic Support for Summit Hill Junior High
4.C.4. Academic Assistance/Activity Busses
5. Superintendent and Staff Report
5.A. Enrollment Report
5.B. PARCC
5.C. School Improvement Plans for the Schools and the District
5.D. Board Goal 3 Update
5.E. Board Goal 4 Update
5.F. Reassessment Update
5.G. Building and Grounds Update
5.H. Lincoln Way Curriculum Council Meeting Update
5.I. Review of Teacher In-Service October 5, 2018
5.J. Update on TRIA Items
5.K. PMA Quarterly Investment Report 
5.L. Student Tablet Replacement
5.M. Building and Operations Reports
5.N. Personnel and Student Matters (Closed Session)
6. Board Members Reports
6.A. Lincoln Way District 843 Meeting Report
6.B. Frankfort Township Planning Meeting Update
7. Public Comments
8. Future Meeting Dates
8.A. November 14, 2018 Administration Center 7 P.M.
8.B. December 12, 2018 Administration Center, 7 P.M.
8.C. January 19, 2019  Administration Center, 7 P.M.
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 24, 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. Recognition
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Subject:
3.D. 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 Meeting Minutes of October 10, 2018
Subject:
4.A.1.b. Closed Session Meeting Minutes of October 10, 2018
Subject:
4.A.2. Approval of September Treasurers/Financial Report
Subject:
4.A.3. Approval of Bills List of October 24, 2018
Subject:
4.A.4. Approval of Retirement/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. Approval of 2019 Summer Projects
Subject:
4.C. New Business
Subject:
4.C.1. Acceptance of Gifts
Subject:
4.C.2. Setting as School Board Policy Specific Class Size Maximums
Subject:
4.C.3. Request for Additional Academic Support for Summit Hill Junior High
Subject:
4.C.4. Academic Assistance/Activity Busses
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment Report
Subject:
5.B. PARCC
Subject:
5.C. School Improvement Plans for the Schools and the District
Subject:
5.D. Board Goal 3 Update
Subject:
5.E. Board Goal 4 Update
Subject:
5.F. Reassessment Update
Subject:
5.G. Building and Grounds Update
Subject:
5.H. Lincoln Way Curriculum Council Meeting Update
Subject:
5.I. Review of Teacher In-Service October 5, 2018
Subject:
5.J. Update on TRIA Items
Subject:
5.K. PMA Quarterly Investment Report 
Subject:
5.L. Student Tablet Replacement
Subject:
5.M. Building and Operations Reports
Subject:
5.N. Personnel and Student Matters (Closed Session)
Attachments:
Subject:
6. Board Members Reports
Subject:
6.A. Lincoln Way District 843 Meeting Report
Subject:
6.B. Frankfort Township Planning Meeting Update
Subject:
7. Public Comments
Subject:
8. Future Meeting Dates
Subject:
8.A. November 14, 2018 Administration Center 7 P.M.
Subject:
8.B. December 12, 2018 Administration Center, 7 P.M.
Subject:
8.C. January 19, 2019  Administration Center, 7 P.M.
Subject:
9. Adjournment

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