September 25, 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
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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 Minutes of September 11, 2013
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4.A.1.b. Closed Session Meeting Minutes of September 11, 2013
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval of Family Medical Leave
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4.A.4. Approval of Extraordinary Leave
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4.A.5. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Superintendent Financial Advisory Committee Meeting
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4.B.1.b. Lincoln-Way Curriculum Council
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4.B.1.c. SHEF Committee Meeting
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4.C. New Business
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4.C.1. Public Hearing for 2013-2014 (FY14) Budget (8:00 P.M.)
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4.C.2. Resolution to Approve FY 2013-2014 Budget
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4.C.3. Maintenance/Upkeep of District Buildings
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4.C.4. Discussion of Financial Audit Process
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4.C.5. Setting the Date for Special Meeting for Board Planning for 2014 - 2015
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4.C.6. Board Negotiation Team Appointment
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4.C.7. Setting the Date for Special Meeting for Board Member Candidate Interviews
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. October 11, 2013 Inservice
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6.C. Curricular Updates
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6.D. Personnel, Negotiation and Public Office Matters (Closed Session)
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6.E. Return to Open Session
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7. Information and Questions from Board Members
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7.A. Lincoln Way District 843 Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. October 9, 2013 Administration Center, 7 PM
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9.B. October 23, 2013 Administration Center, 7 P.M.
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9.C. November 13, 2013 Administrative Center, 7 P.M.
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10. Adjournment
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