August 14, 2013 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Freedom of Information Act
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3.C. Recognition of Staff and Presenters
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3.C.1. Presenters at PBIS Conference (Goal 3)
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3.D. Public Comments
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Special Session Meeting Minutes of July 10, 2013
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4.A.1.b. Regular Session Minutes of July 10, 2013
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4.A.1.c. Closed Session Meeting Minutes of July 10, 2013
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4.A.1.d. Special Session Meeting Minutes of July 29, 2013
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4.A.1.e. Special Meeting Closed Session Minutes of July 29, 2013
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4.A.2. Approval of June Financial Report/Treasurer's Report
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4.A.3. Approval of Bill List of August 14, 2012
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4.A.4. Approval of Resignation of Staff
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4.A.5. 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. Board Policy Manual Review - Sections 1 & 2
Attachments:
()
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4.B.2. Second Reading of Board Policies
Attachments:
()
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4.B.3. Intergovernmental Agreement with the Frankfort Square Park District (Goal 3)
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4.B.4. Board Goals/Strategies and Metrics for Monitoring Progress (Goals 1-4)
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4.C. New Business
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4.C.1. Discussion of Participation in the Lincoln Way North Parade
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4.C.2. Establishment of 2013-2014 Budget Hearing (Goal 4)
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4.C.3. Approval of District Office Administrator/Supervisor Evaluation Tool (Goal 4)
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4.C.4. Approval of PTAB Intervention Resloution (Goal 4)
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4.C.5. Approval of Certified and Non-Certified Handbooks (Goal 4)
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Kindergarten Update/Re-Registration Update (Goal 4)
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6.B. Teacher Institute Day (Goal 1 & 4)
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6.C. District Run for Fun (Goal 3)
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6.D. Communication Outreach: Partnership with FPLD, BoardBook Public Version, District Dashboard and Friends of District Email (Goal 3)
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6.E. Building/Lawn Maintenance Update (Goal 2)
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6.F. Financial Update
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6.G. Personnel and Negotiation Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. August 28, 2013 Administration Center, 7 P.M.
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9.B. September 11, 2013 Administration Center, 7 P.M.
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9.C. September 25, 2013 Administration Center, 7 PM
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10. Adjournment
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