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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 February 17, 2021
4.A.1.b. Closed Session Meeting Minutes of February 17, 2021
4.A.1.c. Closed Session Special Meeting Minutes of February 20, 2021
4.A.1.d. Closed Session Special Meeting Minutes of March 8, 2021
4.A.1.e. Special Meeting/Board Planning Meeting Minutes of March 10, 2021
4.A.1.f. Closed Session Meeting Minutes of March 10, 2021
4.A.2. Approval of FebruaryTreasurer's Report/Financial Report
4.A.3. Approval of Bills List of March 17, 2021
4.A.4. Approval of Retirement/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.C. New Business
4.C.1. Administrative Employment Renewal
4.C.2. Employment of Certified Staff
4.C.3. Non-Renewal of Certifed Staff
4.C.4. Approval of Professional Services Agreement
4.C.5. Approval of Equity Audit Contract
4.C.6. Authorization to Solicit RFP for Annual Financial Auditing Services
4.C.7. Authorization to Bid Lawn Maintenance
5. Superintendent and Staff Report
5.A. Enrollment and Class Size Evaluation
5.B. 8th Grade Graduation
5.C. Technology Infrastructure-Network Bandwidth Project Update
5.D. Building Operations Reports
5.E. 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. April 21, 2021, Mary Drew Administrative Center 7 PM
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 17, 2021 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 February 17, 2021
Subject:
4.A.1.b. Closed Session Meeting Minutes of February 17, 2021
Subject:
4.A.1.c. Closed Session Special Meeting Minutes of February 20, 2021
Subject:
4.A.1.d. Closed Session Special Meeting Minutes of March 8, 2021
Subject:
4.A.1.e. Special Meeting/Board Planning Meeting Minutes of March 10, 2021
Subject:
4.A.1.f. Closed Session Meeting Minutes of March 10, 2021
Subject:
4.A.2. Approval of FebruaryTreasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bills List of March 17, 2021
Subject:
4.A.4. Approval of Retirement/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.C. New Business
Subject:
4.C.1. Administrative Employment Renewal
Subject:
4.C.2. Employment of Certified Staff
Subject:
4.C.3. Non-Renewal of Certifed Staff
Subject:
4.C.4. Approval of Professional Services Agreement
Subject:
4.C.5. Approval of Equity Audit Contract
Subject:
4.C.6. Authorization to Solicit RFP for Annual Financial Auditing Services
Subject:
4.C.7. Authorization to Bid Lawn Maintenance
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment and Class Size Evaluation
Subject:
5.B. 8th Grade Graduation
Subject:
5.C. Technology Infrastructure-Network Bandwidth Project Update
Subject:
5.D. Building Operations Reports
Subject:
5.E. 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. April 21, 2021, Mary Drew Administrative Center 7 PM
Subject:
9. Adjournment

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