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Meeting Agenda
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1. Call to Order and Pledge of Allegiance
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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
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3.B. Dr. Julian Rogus School Presentation
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3.C. Freedom of Information Act
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3.D. Public Comments
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3.E. 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 Meeting Minutes of August 21, 2019
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4.A.1.b. Policy Committee Meeting Minutes of August 21, 2019
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4.A.2. Approval of July Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of September 18, 2019
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Remaining Stages of Metasys Conversion at Dr. Julian Rogus School
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4.C. New Business
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4.C.1. Public Hearing for 2019-2020 (FY19) Budget (7:30 P.M.)
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4.C.2. Resolution to Approve FY 2019-2020 Budget
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4.C.3. Elementary Building Tech Support
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4.C.4. First Reading of Board Policies
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4.C.5. Setting the Date for Special Meeting for Board Planning for 2020-2021
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4.C.6. Approval of Snow Removal Contract
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4.C.7. Approval of Hilda Walker Boiler Replacement
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4.C.8. Approval of Fire/Sprinkler Work
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Superintendent Advisory Board Goal 2- Safe Schools
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5.C. Opening Institute Recap
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5.D. September 20, 2019 Half Day In-Service
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5.E. Instructional Focus
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5.F. Lincoln-Way Area Curriculum Council
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5.G. Frankfort Square Plumbing Update
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5.H. Building and 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. District 843 Meeting Report
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6.B. Unit District Committee Update
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7. Public Comments
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8. Future Meeting Dates
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8.A. October 16, 2019 Unit District Committee Meeting 6:30 PM
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8.B. November 20,2019 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: | September 18, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Pledge of Allegiance
|
|
| Subject: |
2. Roll Call by Secretary, David Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Dr. Julian Rogus School Presentation
|
|
| Subject: |
3.C. Freedom of Information Act
|
|
| Subject: |
3.D. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
3.E. 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 August 21, 2019
|
|
| Subject: |
4.A.1.b. Policy Committee Meeting Minutes of August 21, 2019
|
|
| Subject: |
4.A.2. Approval of July Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of September 18, 2019
|
|
| 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. Approval of Remaining Stages of Metasys Conversion at Dr. Julian Rogus School
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Public Hearing for 2019-2020 (FY19) Budget (7:30 P.M.)
|
|
| Subject: |
4.C.2. Resolution to Approve FY 2019-2020 Budget
|
|
| Subject: |
4.C.3. Elementary Building Tech Support
|
|
| Subject: |
4.C.4. First Reading of Board Policies
|
|
| Subject: |
4.C.5. Setting the Date for Special Meeting for Board Planning for 2020-2021
|
|
| Subject: |
4.C.6. Approval of Snow Removal Contract
|
|
| Subject: |
4.C.7. Approval of Hilda Walker Boiler Replacement
|
|
| Subject: |
4.C.8. Approval of Fire/Sprinkler Work
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Superintendent Advisory Board Goal 2- Safe Schools
|
|
| Subject: |
5.C. Opening Institute Recap
|
|
| Subject: |
5.D. September 20, 2019 Half Day In-Service
|
|
| Subject: |
5.E. Instructional Focus
|
|
| Subject: |
5.F. Lincoln-Way Area Curriculum Council
|
|
| Subject: |
5.G. Frankfort Square Plumbing Update
|
|
| Subject: |
5.H. Building and Operations Reports
|
|
| Subject: |
5.I. Personnel and Student Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
|
|
| Subject: |
6.A. District 843 Meeting Report
|
|
| Subject: |
6.B. Unit District Committee Update
|
|
| Subject: |
7. Public Comments
|
|
|
Attachments:
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||
| Subject: |
8. Future Meeting Dates
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|
| Subject: |
8.A. October 16, 2019 Unit District Committee Meeting 6:30 PM
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|
| Subject: |
8.B. November 20,2019 Mary Drew Administration Center, 7:00 PM
|
|
| Subject: |
9. Adjournment
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Attachments:
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