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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. Freedom of Information Act
3.B. 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 November 18, 2020
4.A.1.b. Closed Session Meeting Minutes of November 18, 2020
4.A.2. Approval of  November Treasurer's Report/Financial Report
4.A.3. Approval of Bills List of December 16, 2020
4.A.4. Approval of Resignation of Staff
4.A.5. Approval of Retirement of Staff
4.A.6. Rescindment of Extraordinary Leave
4.A.7. Approval of Family Medical Leave
4.A.8. Approval of Employment of Staff
4.A.9. Approval of Memorandum of Understanding
4.B. Old Business
4.B.1. Second and Final Reading of Board Policy
4.B.2. Approval of Full In-Person Learning Plan
4.B.3. Approval of Summer 2021 Walker Roof Project Bid
4.B.4. Technology Upgrade
4.C. New Business
4.C.1. 2020 Levy Hearing (7:30 PM)
4.C.2. Approval of 2020 Levy & Related Documents
4.C.3. Board Planning for 2021-2022
5. Superintendent and Staff Report
5.A. Enrollment
5.B. 2021-2022 District Calendar
5.C. Academic Supports for Students
5.D. Lincoln-Way Tansportation IGA
5.E. Monthly Financial Review
5.F. Technology Update
5.G. Building Operations Reports
5.H. Personnel, Student and Collective Negotiations Matters (Closed Session)
6. Board Member Reports 
6.A. Lincoln Way District 843 Meeting Report
7. Public Comments
8. Future Meeting Dates
8.A. January 20, 2021, Mary Drew Administrative Center 7 PM
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2020 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. Freedom of Information Act
Subject:
3.B. 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 November 18, 2020
Subject:
4.A.1.b. Closed Session Meeting Minutes of November 18, 2020
Subject:
4.A.2. Approval of  November Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bills List of December 16, 2020
Subject:
4.A.4. Approval of Resignation of Staff
Subject:
4.A.5. Approval of Retirement of Staff
Subject:
4.A.6. Rescindment of Extraordinary Leave
Subject:
4.A.7. Approval of Family Medical Leave
Subject:
4.A.8. Approval of Employment of Staff
Subject:
4.A.9. Approval of Memorandum of Understanding
Subject:
4.B. Old Business
Subject:
4.B.1. Second and Final Reading of Board Policy
Attachments:
Subject:
4.B.2. Approval of Full In-Person Learning Plan
Attachments:
Subject:
4.B.3. Approval of Summer 2021 Walker Roof Project Bid
Subject:
4.B.4. Technology Upgrade
Subject:
4.C. New Business
Subject:
4.C.1. 2020 Levy Hearing (7:30 PM)
Attachments:
Subject:
4.C.2. Approval of 2020 Levy & Related Documents
Attachments:
Subject:
4.C.3. Board Planning for 2021-2022
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment
Attachments:
Subject:
5.B. 2021-2022 District Calendar
Attachments:
Subject:
5.C. Academic Supports for Students
Attachments:
Subject:
5.D. Lincoln-Way Tansportation IGA
Attachments:
Subject:
5.E. Monthly Financial Review
Attachments:
Subject:
5.F. Technology Update
Attachments:
Subject:
5.G. Building Operations Reports
Subject:
5.H. Personnel, Student and Collective Negotiations Matters (Closed Session)
Subject:
6. Board Member Reports 
Subject:
6.A. Lincoln Way District 843 Meeting Report
Subject:
7. Public Comments
Subject:
8. Future Meeting Dates
Subject:
8.A. January 20, 2021, Mary Drew Administrative Center 7 PM
Subject:
9. Adjournment

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