skip to main content
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. Arbury Hills School Presentation
3.C. Freedom of Information Act
3.D. Letters and Communications
4. Public Comments
5. Action Items
5.A. Consent Agenda
5.A.1. Approval of Minutes
5.A.1.a. Regular Session Minutes of September 18, 2019
5.A.1.b. Superintendent Evaluation Tool Committee Meeting Minutes of September 18, 2019
5.A.2. Approval of August Treasurers/Financial Report
5.A.3. Approval of Bill List of October 16, 2019
5.A.4. Approval of Resignation/Retirement of Staff
5.A.5. Approval of Family Medical Leave
5.A.6. Approval of Employment of Staff
5.B. Old Business
5.B.1. Approval of Remaining Stages of Metasys Conversion at Dr. Julian Rogus School
5.B.2. Second and Final Reading of Board Policies
5.C. New Business
5.C.1. Authorization to Conduct 2019 Levy Hearing 
5.C.2. Acceptance of Gifts
5.C.3. Approval of Substitute Daily Rate
5.C.4. Approval of Additional Student Records Filing Room
5.C.5. Authorization to Bid Summer 2020 Rogus Roof Project
5.C.6. Acceptance of the 2018-2019 Audit
5.C.7. IASB Resolutions
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. 8th Grade End-of-Year Activities
6.C. Superintendent Advisory Board Goal 1 Update
6.D. Grades 5-8 Parent Teacher Conferences
6.E. State Report Cards
6.F. School Improvement Plans for the Schools and the District
6.G. Fall Progress Reports for Goal 1 & 2
6.H. Review of Teacher In-Service September 20, 2019
6.I. Lincoln Way Curriculum Council Meeting Update
6.J. ESY Dates for Summer
6.K. PMA Quarterly Investment Report 
6.L. Frankfort Square School Plumbing Update
6.M. Building and Operations Reports
6.N. Personnel, Collective Negotiations and Student Matters (Closed Session)
7. Board Member Reports
7.A. Lincoln Way District 843 Meeting Report
7.B. U161 Committee Report
8. Public Comments
9. Future Meeting Dates
9.A. November 20, 2019 Mary Drew Administration Center, 7 PM
9.B. December 18, 2019 Mary Drew Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 16, 2019 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
Attachments:
Subject:
2. Roll Call by Secretary, David Faber
Subject:
3. Information and Proposals
Subject:
3.A. Recognition
Subject:
3.B. Arbury Hills School Presentation
Subject:
3.C. Freedom of Information Act
Subject:
3.D. Letters and Communications
Attachments:
Subject:
4. Public Comments
Attachments:
Subject:
5. Action Items
Subject:
5.A. Consent Agenda
Subject:
5.A.1. Approval of Minutes
Subject:
5.A.1.a. Regular Session Minutes of September 18, 2019
Subject:
5.A.1.b. Superintendent Evaluation Tool Committee Meeting Minutes of September 18, 2019
Subject:
5.A.2. Approval of August Treasurers/Financial Report
Subject:
5.A.3. Approval of Bill List of October 16, 2019
Subject:
5.A.4. Approval of Resignation/Retirement of Staff
Subject:
5.A.5. Approval of Family Medical Leave
Subject:
5.A.6. Approval of Employment of Staff
Subject:
5.B. Old Business
Subject:
5.B.1. Approval of Remaining Stages of Metasys Conversion at Dr. Julian Rogus School
Subject:
5.B.2. Second and Final Reading of Board Policies
Subject:
5.C. New Business
Subject:
5.C.1. Authorization to Conduct 2019 Levy Hearing 
Subject:
5.C.2. Acceptance of Gifts
Subject:
5.C.3. Approval of Substitute Daily Rate
Subject:
5.C.4. Approval of Additional Student Records Filing Room
Subject:
5.C.5. Authorization to Bid Summer 2020 Rogus Roof Project
Subject:
5.C.6. Acceptance of the 2018-2019 Audit
Subject:
5.C.7. IASB Resolutions
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. 8th Grade End-of-Year Activities
Subject:
6.C. Superintendent Advisory Board Goal 1 Update
Subject:
6.D. Grades 5-8 Parent Teacher Conferences
Subject:
6.E. State Report Cards
Subject:
6.F. School Improvement Plans for the Schools and the District
Subject:
6.G. Fall Progress Reports for Goal 1 & 2
Subject:
6.H. Review of Teacher In-Service September 20, 2019
Subject:
6.I. Lincoln Way Curriculum Council Meeting Update
Subject:
6.J. ESY Dates for Summer
Subject:
6.K. PMA Quarterly Investment Report 
Subject:
6.L. Frankfort Square School Plumbing Update
Subject:
6.M. Building and Operations Reports
Subject:
6.N. Personnel, Collective Negotiations and Student Matters (Closed Session)
Attachments:
Subject:
7. Board Member Reports
Subject:
7.A. Lincoln Way District 843 Meeting Report
Subject:
7.B. U161 Committee Report
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. November 20, 2019 Mary Drew Administration Center, 7 PM
Subject:
9.B. December 18, 2019 Mary Drew Administration Center, 7 PM
Subject:
10. Adjournment
Attachments:

Web Viewer