|
Meeting Agenda
|
|---|
|
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
|
|
2. Roll Call by Secretary, Jim Martin
|
|
3. Information and Proposals
|
|
3.A. Freedom of Information Act
|
|
3.A.1. Michelle Haggerty - April 20 Board Packet
|
|
3.B. Public Comments
|
|
3.C. 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 May 18, 2022
|
|
4.A.1.b. Closed Session Meeting Minutes of May 18, 2022
|
|
4.A.1.c. Closed Session Special Meeting Minutes of May 31, 2022
|
|
4.A.2. Approval of Bills List of June 8, 2022
|
|
4.A.3. Approval of Resignation of Staff
|
|
4.A.4. Approval of Family Medical Leave
|
|
4.A.5. Approval of Employment of Staff
|
|
4.B. Old Business
|
|
4.C. New Business
|
|
4.C.1. Approval of Employment of Administrative Staff
|
|
4.C.2. Acceptance of Gifts
|
|
4.C.3. Approval of Software Maintenance Agreement for Metasys
|
|
4.C.4. Approval of Adjustment to Board Policy 5:60 - Expenses
|
|
4.C.5. Approval of Board of Education Goals
|
|
5. Superintendent and Staff Report
|
|
5.A. Enrollment
|
|
5.B. Engage 161 Newsletter Update
|
|
6. Board Member Reports
|
|
6.A. Lincoln Way District 843 Meeting Report
|
|
7. Public Comments
|
|
8. Personnel Matters (Closed Session)
|
|
9. Future Meeting Dates
|
|
9.A. July 6, 2022 Mary Drew Administrative Center
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 8, 2022 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.A.1. Michelle Haggerty - April 20 Board Packet
|
|
| Subject: |
3.B. Public Comments
|
|
| Subject: |
3.C. Letters and Communications
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent of Agenda
|
|
|
Attachments:
|
||
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Meeting Minutes of May 18, 2022
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of May 18, 2022
|
|
| Subject: |
4.A.1.c. Closed Session Special Meeting Minutes of May 31, 2022
|
|
| Subject: |
4.A.2. Approval of Bills List of June 8, 2022
|
|
|
Attachments:
|
||
| 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.B. Old Business
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of Employment of Administrative Staff
|
|
| Subject: |
4.C.2. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
4.C.3. Approval of Software Maintenance Agreement for Metasys
|
|
|
Attachments:
|
||
| Subject: |
4.C.4. Approval of Adjustment to Board Policy 5:60 - Expenses
|
|
|
Attachments:
|
||
| Subject: |
4.C.5. Approval of Board of Education Goals
|
|
|
Attachments:
|
||
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment
|
|
|
Attachments:
|
||
| Subject: |
5.B. Engage 161 Newsletter Update
|
|
|
Attachments:
|
||
| Subject: |
6. Board Member Reports
|
|
| Subject: |
6.A. Lincoln Way District 843 Meeting Report
|
|
| Subject: |
7. Public Comments
|
|
| Subject: |
8. Personnel Matters (Closed Session)
|
|
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. July 6, 2022 Mary Drew Administrative Center
|
|
| Subject: |
10. Adjournment
|
|
