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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. Freedom of Information Act
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3.B. Letters and Communications
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3.C. Public Comments
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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 July 7, 2021
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4.A.2. Approval of Bills List of August 11, 2021
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment of Staff
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4.A.6. Approval of Memorandum Of Understanding
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4.A.7. Approval of Lifetouch Contract
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4.B. Old Business
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4.B.1. Building/Grounds Usage Committee
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4.C. New Business
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4.C.1. Approval of the of District 843 2021-2022 Budget
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4.C.2. 2021-2022 School Opening Plan (Including Mitigation Strategies)
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4.C.3. Approval of Extraordinary Leave
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4.C.4. Approval of Health Clerk Reduction and Nurse Salary Market Adjustment
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4.C.5. Approval of Seamless Summer Option Lunch Program
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4.C.6. Approval of Resolution for Appointment of IMRF Authorized Agent
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4.C.7. Approval of the 2021-2022 Administrative Handbook
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4.C.8. Approval of the 2021-2022 Certified Handbook
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4.C.9. Approval of the 2021-2022 Non-Certified Handbook
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4.C.10. Approval of the 2021-2022 Paraprofessional Handbook
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4.C.11. Approval of the 2021-2022 Custodial Handbook
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4.C.12. Approval of the 2021-2022 Band Handbook
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4.C.13. Approval of Snow Service Renewal Agreement
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4.C.14. Tentative 2021-2022 Budget Presentation
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4.C.15. Establishment of 2021-2022 Budget Hearing
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4.C.16. Confirmation of Existence of Hazardous Transportation Routes During the 2020-2021 School Year
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4.C.17. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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4.C.18. Discussion of Field Trips/Activities
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Personnel, Student, Collective Negotiations and Closed Session Meeting Minute 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. September 15, 2021, Mary Drew Administrative Center
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2021 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
|
|
| Subject: |
2. Roll Call by Secretary, Jim Martin
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Freedom of Information Act
|
|
| Subject: |
3.B. Letters and Communications
|
|
| Subject: |
3.C. Public Comments
|
|
| 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 July 7, 2021
|
|
| Subject: |
4.A.2. Approval of Bills List of August 11, 2021
|
|
| Subject: |
4.A.3. Approval of Resignation of Staff
|
|
| Subject: |
4.A.4. Approval of Family Medical Leave
|
|
| Subject: |
4.A.5. Approval of Employment of Staff
|
|
| Subject: |
4.A.6. Approval of Memorandum Of Understanding
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|
| Subject: |
4.A.7. Approval of Lifetouch Contract
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Building/Grounds Usage Committee
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of the of District 843 2021-2022 Budget
|
|
| Subject: |
4.C.2. 2021-2022 School Opening Plan (Including Mitigation Strategies)
|
|
| Subject: |
4.C.3. Approval of Extraordinary Leave
|
|
| Subject: |
4.C.4. Approval of Health Clerk Reduction and Nurse Salary Market Adjustment
|
|
| Subject: |
4.C.5. Approval of Seamless Summer Option Lunch Program
|
|
| Subject: |
4.C.6. Approval of Resolution for Appointment of IMRF Authorized Agent
|
|
| Subject: |
4.C.7. Approval of the 2021-2022 Administrative Handbook
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|
| Subject: |
4.C.8. Approval of the 2021-2022 Certified Handbook
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| Subject: |
4.C.9. Approval of the 2021-2022 Non-Certified Handbook
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| Subject: |
4.C.10. Approval of the 2021-2022 Paraprofessional Handbook
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|
| Subject: |
4.C.11. Approval of the 2021-2022 Custodial Handbook
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|
| Subject: |
4.C.12. Approval of the 2021-2022 Band Handbook
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|
| Subject: |
4.C.13. Approval of Snow Service Renewal Agreement
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|
| Subject: |
4.C.14. Tentative 2021-2022 Budget Presentation
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|
| Subject: |
4.C.15. Establishment of 2021-2022 Budget Hearing
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|
| Subject: |
4.C.16. Confirmation of Existence of Hazardous Transportation Routes During the 2020-2021 School Year
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|
| Subject: |
4.C.17. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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|
| Subject: |
4.C.18. Discussion of Field Trips/Activities
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|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment
|
|
| Subject: |
5.B. Personnel, Student, Collective Negotiations and Closed Session Meeting Minute Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
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|
| 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. September 15, 2021, Mary Drew Administrative Center
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|
| Subject: |
9. Adjournment
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