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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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2. Roll Call by Secretary, Jim Martin
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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 of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of April 21, 2021
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4.A.1.b. Closed Session Meeting Minutes of April 21, 2021
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4.A.1.c. Special Session Meeting Minutes of April 28, 2021
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4.A.1.d. Closed Session Special Meeting Minutes of April 28, 2021
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4.A.1.e. Special Session Meeting Minutes of May 5, 2021
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4.A.1.f. Special Session Meeting Minutes of May 6, 2021
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4.A.2. Approval of April Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of April 21, 2021
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4.A.4. Approval of Resignation 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. Stipend Compensation
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4.B.2. Appointment of Board Members
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4.C. New Business
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4.C.1. Administrative Vacation Day Compensation
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4.C.2. Approval of Job Descriptions (Senate Bill 7)
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4.C.3. Approval of 2021-2022 Parent/Student Handbook
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4.C.4. Approval of Summer Intervention Purchase
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4.C.5. Authorization to Bid Copy Paper
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4.C.6. Approval of 2020-2021 Milk Fee Refund
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4.C.7. Approval of Food Service Intergovernmental Agreement
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4.C.8. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2020-2021
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4.C.9. Authorization to Submit for 2021-2022 Grants
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4.C.10. Approval of Continuation of the Supplemental Bus Transportation Program
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4.C.11. 161 Unit District Committee
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. District Summer Schedule
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5.C. Graduation
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5.D. Curriculum Review Update
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5.E. Action Lab Update
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5.F. Remote Learning Update
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5.G. English Learner Enrollment Update
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5.H. SOPPA Changes
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5.I. Equity Audit Update
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5.J. Summer Camps Update
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5.K. Monthly Financial Review
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5.L. Building Operations Reports
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5.M. Personnel, Student and Collective Negotiations 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. June 2, 2021 Mary Drew Administrative Center, 7 PM
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2021 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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|
| Subject: |
2. Roll Call by Secretary, Jim Martin
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|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. 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 April 21, 2021
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of April 21, 2021
|
|
| Subject: |
4.A.1.c. Special Session Meeting Minutes of April 28, 2021
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|
| Subject: |
4.A.1.d. Closed Session Special Meeting Minutes of April 28, 2021
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|
| Subject: |
4.A.1.e. Special Session Meeting Minutes of May 5, 2021
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|
| Subject: |
4.A.1.f. Special Session Meeting Minutes of May 6, 2021
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|
| Subject: |
4.A.2. Approval of April Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of April 21, 2021
|
|
| 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
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|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Stipend Compensation
|
|
| Subject: |
4.B.2. Appointment of Board Members
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Administrative Vacation Day Compensation
|
|
| Subject: |
4.C.2. Approval of Job Descriptions (Senate Bill 7)
|
|
| Subject: |
4.C.3. Approval of 2021-2022 Parent/Student Handbook
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|
| Subject: |
4.C.4. Approval of Summer Intervention Purchase
|
|
| Subject: |
4.C.5. Authorization to Bid Copy Paper
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|
| Subject: |
4.C.6. Approval of 2020-2021 Milk Fee Refund
|
|
| Subject: |
4.C.7. Approval of Food Service Intergovernmental Agreement
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|
| Subject: |
4.C.8. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2020-2021
|
|
| Subject: |
4.C.9. Authorization to Submit for 2021-2022 Grants
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|
| Subject: |
4.C.10. Approval of Continuation of the Supplemental Bus Transportation Program
|
|
| Subject: |
4.C.11. 161 Unit District Committee
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment
|
|
| Subject: |
5.B. District Summer Schedule
|
|
| Subject: |
5.C. Graduation
|
|
| Subject: |
5.D. Curriculum Review Update
|
|
| Subject: |
5.E. Action Lab Update
|
|
| Subject: |
5.F. Remote Learning Update
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|
| Subject: |
5.G. English Learner Enrollment Update
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|
| Subject: |
5.H. SOPPA Changes
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|
| Subject: |
5.I. Equity Audit Update
|
|
| Subject: |
5.J. Summer Camps Update
|
|
| Subject: |
5.K. Monthly Financial Review
|
|
| Subject: |
5.L. Building Operations Reports
|
|
| Subject: |
5.M. 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
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|
| Subject: |
8. Future Meeting Dates
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|
| Subject: |
8.A. June 2, 2021 Mary Drew Administrative Center, 7 PM
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|
| Subject: |
9. Adjournment
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