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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. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of October 21, 2020
4.A.1.b. Policy Committee Meeting Minutes of October 28, 2020
4.A.1.c. Special Meeting Minutes of October 28, 2020
4.A.1.d. Special Meeting Minutes of November 4, 2020
4.A.2. Approval of October Treasurer's/Financial Report
4.A.3. Approval of Bill List of November 18, 2020
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.A.7. Approval of Memorandum of Understanding
4.B. Old Business
4.B.1. Approval of Resolution providing for the issue of not to exceed $9,200,000 Taxable General Obligation Refunding School Bonds of the District for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
4.B.2. Approval of Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $9,200,000 Taxable General Obligation Refunding School Bonds of the District
4.C. New Business
4.C.1. Labor Contract
4.C.2. Approval of First Reading of Board Policies
4.C.3. Approval of Retirement of Staff
4.C.4. Technology Upgrade
4.C.5. Authorization to Bid Summer 2020-2021 Hilda Walker Roof Project
4.C.6. Approval of Tax Levy Estimate Resolution 
5. Superintendent and Staff Report
5.A. Enrollment Report 
5.B. Staffing Report
5.C. Holiday Schedule
5.D. Monthly Financial Review
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
7. Public Comments
8. Future Meeting Dates
8.A. December 16, 2020, Mary Drew Administrative Center, 7 PM
8.B. Janurary 20, 2021 Mary Drew Administrative Center, 6 PM
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 18, 2020 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
Subject:
3. Information and Proposals
Subject:
3.A. Recognition
Subject:
3.B. Freedom of Information Act
Subject:
3.C. 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 Minutes of October 21, 2020
Subject:
4.A.1.b. Policy Committee Meeting Minutes of October 28, 2020
Subject:
4.A.1.c. Special Meeting Minutes of October 28, 2020
Subject:
4.A.1.d. Special Meeting Minutes of November 4, 2020
Subject:
4.A.2. Approval of October Treasurer's/Financial Report
Subject:
4.A.3. Approval of Bill List of November 18, 2020
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.A.7. Approval of Memorandum of Understanding
Subject:
4.B. Old Business
Subject:
4.B.1. Approval of Resolution providing for the issue of not to exceed $9,200,000 Taxable General Obligation Refunding School Bonds of the District for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
Subject:
4.B.2. Approval of Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $9,200,000 Taxable General Obligation Refunding School Bonds of the District
Subject:
4.C. New Business
Subject:
4.C.1. Labor Contract
Subject:
4.C.2. Approval of First Reading of Board Policies
Subject:
4.C.3. Approval of Retirement of Staff
Subject:
4.C.4. Technology Upgrade
Subject:
4.C.5. Authorization to Bid Summer 2020-2021 Hilda Walker Roof Project
Subject:
4.C.6. Approval of Tax Levy Estimate Resolution 
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment Report 
Subject:
5.B. Staffing Report
Subject:
5.C. Holiday Schedule
Subject:
5.D. Monthly Financial Review
Subject:
5.E. Building and Operations Reports
Subject:
5.F. Personnel, Collective Negotiations and Student Matters (Closed Session)
Attachments:
Subject:
6. Board Member Reports
Subject:
6.A. Lincoln Way District 843 Meeting Report
Subject:
7. Public Comments
Attachments:
Subject:
8. Future Meeting Dates
Subject:
8.A. December 16, 2020, Mary Drew Administrative Center, 7 PM
Subject:
8.B. Janurary 20, 2021 Mary Drew Administrative Center, 6 PM
Subject:
9. Adjournment
Attachments:

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