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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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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. Freedom of Information Act
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3.C. Letters and Communications
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of September 16, 2020
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4.A.1.b. Closed Session Meeting Minuts of September 16, 2020
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4.A.1.c. Special Meeting Minutes of September 23, 2020
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4.A.1.d. Closed Session Special Meeting Minutes of September 23, 2020
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4.A.1.e. Special Meeting Minutes of October 5, 2020
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4.A.1.f. Closed Session Special Meeting Minutes of October 5, 2020
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4.A.2. Approval of August and September Treasurers/Financial Report
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4.A.3. Approval of Bill List of October 21, 2020
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4.A.4. Approval of Resignation/Retirement 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. Return to School
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4.C. New Business
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4.C.1. Acceptance of Gifts
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4.C.2. Approval of Crisis Go Safety I-Pass
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4.C.3. Substitute Compensation
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4.C.4. Refunding Outstanding Debt Issuance
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4.C.5. Authorization to Conduct 2020 Levy Hearing
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4.C.6. Acceptance of the 2019-2020 Audit
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4.C.7. IASB Resolutions
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. State Report Cards
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5.C. Return to School Update
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5.D. Monthly Financial Review
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5.E. PMA Quarterly Investment Report
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5.F. Building and Operations Reports
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5.G. Personnel, Collective Negotiations and Student Matters (Closed Session)
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6. Board Member Reports
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6.A. Lincoln Way District 843 Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. November 18, 2020 Mary Drew Administration Center, 7 PM
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8.B. December 16, 2020 Mary Drew Administration Center, 7 PM
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2020 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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|
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Attachments:
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| Subject: |
2. Roll Call by Secretary, David Faber
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|
| Subject: |
3. Information and Proposals
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|
| Subject: |
3.A. Recognition
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|
| Subject: |
3.B. Freedom of Information Act
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|
| Subject: |
3.C. Letters and Communications
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|
|
Attachments:
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||
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Consent Agenda
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|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Minutes of September 16, 2020
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|
| Subject: |
4.A.1.b. Closed Session Meeting Minuts of September 16, 2020
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|
| Subject: |
4.A.1.c. Special Meeting Minutes of September 23, 2020
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|
| Subject: |
4.A.1.d. Closed Session Special Meeting Minutes of September 23, 2020
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| Subject: |
4.A.1.e. Special Meeting Minutes of October 5, 2020
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|
| Subject: |
4.A.1.f. Closed Session Special Meeting Minutes of October 5, 2020
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|
| Subject: |
4.A.2. Approval of August and September Treasurers/Financial Report
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|
| Subject: |
4.A.3. Approval of Bill List of October 21, 2020
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|
| Subject: |
4.A.4. Approval of Resignation/Retirement of Staff
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|
| Subject: |
4.A.5. Approval of Family Medical Leave
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|
| Subject: |
4.A.6. Approval of Employment of Staff
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|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Return to School
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|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Acceptance of Gifts
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|
| Subject: |
4.C.2. Approval of Crisis Go Safety I-Pass
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|
| Subject: |
4.C.3. Substitute Compensation
|
|
| Subject: |
4.C.4. Refunding Outstanding Debt Issuance
|
|
| Subject: |
4.C.5. Authorization to Conduct 2020 Levy Hearing
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|
| Subject: |
4.C.6. Acceptance of the 2019-2020 Audit
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|
| Subject: |
4.C.7. IASB Resolutions
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|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
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|
| Subject: |
5.B. State Report Cards
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|
| Subject: |
5.C. Return to School Update
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|
| Subject: |
5.D. Monthly Financial Review
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|
| Subject: |
5.E. PMA Quarterly Investment Report
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|
| Subject: |
5.F. Building and Operations Reports
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|
| Subject: |
5.G. Personnel, Collective Negotiations and Student Matters (Closed Session)
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|
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Attachments:
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||
| Subject: |
6. Board Member Reports
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|
| Subject: |
6.A. Lincoln Way District 843 Meeting Report
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|
| Subject: |
7. Public Comments
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Attachments:
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||
| Subject: |
8. Future Meeting Dates
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|
| Subject: |
8.A. November 18, 2020 Mary Drew Administration Center, 7 PM
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| Subject: |
8.B. December 16, 2020 Mary Drew Administration Center, 7 PM
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| Subject: |
9. Adjournment
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Attachments:
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