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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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3.D. 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 October 20, 2021
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4.A.1.b. Closed Session Meeting Minutes of October 20, 2021
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4.A.1.c. Policy Committee Meeting Minutes of November 4, 2021
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4.A.2. Approval of July and August Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of November 17, 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.A.7. Approval of Memorandum of Understandings
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4.B. Old Business
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4.B.1. IASB Resolutions
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4.B.2. SCO Account Update
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4.B.3. Reaffirmation of Approval of Expansion of Frankfort Square Park District Approval
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4.B.4. Graduation Discussion
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4.C. New Business
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4.C.1. Approval of Retirement of Staff
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4.C.2. Approval of Tax Levy Estimate Resolution
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4.C.3. Approval of Intergovernmental Agreement with Lincoln Way 210
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4.C.4. Approval of Short-Term Substitute Training Agreement
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4.C.5. Setting the Date for a Special Meeting for Board Planning for 2022-2023
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Holiday Schedule
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5.C. Covid Quarantine Update and Updated Guidance
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5.D. Lincoln-Way Curriculum Council Update
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5.E. Joint Annual Conference (Triple I) Update
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6. Personnel Matters (Closed Session)
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7. Board Member Reports
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7.A. Lincoln Way District 843 Meeting Report
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8. Public Comments
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9. Future Meeting Dates
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9.A. November 29, 2021 Special Meeting (Closed Session), Mary Drew Administrative Center 5:30 PM
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9.B. December 2, 2021 Policy Committee Meeting, Mary Drew Administrative Center 4:30 PM
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9.C. December 15, 2021, Mary Drew Administrative Center 7 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 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. Recognition
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Letters and Communications
|
|
| Subject: |
3.D. 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 October 20, 2021
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of October 20, 2021
|
|
| Subject: |
4.A.1.c. Policy Committee Meeting Minutes of November 4, 2021
|
|
| Subject: |
4.A.2. Approval of July and August Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of November 17, 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
|
|
| Subject: |
4.A.7. Approval of Memorandum of Understandings
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. IASB Resolutions
|
|
| Subject: |
4.B.2. SCO Account Update
|
|
| Subject: |
4.B.3. Reaffirmation of Approval of Expansion of Frankfort Square Park District Approval
|
|
| Subject: |
4.B.4. Graduation Discussion
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of Retirement of Staff
|
|
| Subject: |
4.C.2. Approval of Tax Levy Estimate Resolution
|
|
| Subject: |
4.C.3. Approval of Intergovernmental Agreement with Lincoln Way 210
|
|
| Subject: |
4.C.4. Approval of Short-Term Substitute Training Agreement
|
|
| Subject: |
4.C.5. Setting the Date for a Special Meeting for Board Planning for 2022-2023
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Holiday Schedule
|
|
| Subject: |
5.C. Covid Quarantine Update and Updated Guidance
|
|
| Subject: |
5.D. Lincoln-Way Curriculum Council Update
|
|
| Subject: |
5.E. Joint Annual Conference (Triple I) Update
|
|
| Subject: |
6. Personnel Matters (Closed Session)
|
|
| Subject: |
7. Board Member Reports
|
|
| Subject: |
7.A. Lincoln Way District 843 Meeting Report
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. November 29, 2021 Special Meeting (Closed Session), Mary Drew Administrative Center 5:30 PM
|
|
| Subject: |
9.B. December 2, 2021 Policy Committee Meeting, Mary Drew Administrative Center 4:30 PM
|
|
| Subject: |
9.C. December 15, 2021, Mary Drew Administrative Center 7 PM
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|
| Subject: |
10. Adjournment
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