August 13, 2014 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. 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. Closed Session Special Meeting Minutes of July 8, 2014
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4.A.1.b. Policy Committee Meeting Minutes of July 9, 2014
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4.A.1.c. Regular Session Minutes of July 9, 2014
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4.A.1.d. Closed Session Meeting Minutes of July 9, 2014
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4.A.1.e. Closed Session Special Meeting Minutes of July 14, 2014
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4.A.1.f. Special Meeting Minutes of July 16, 2014
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4.A.1.g. Closed Session Special Meeting Minutes of July 16, 2014
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4.A.1.h. Superintendent Evaluation Tool Committee Meeting Minutes of July 16, 2014
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4.A.1.i. Special Meeting Minutes of July 23, 2014
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4.A.1.j. Superintendent Evaluation Tool Committee Meeting Minutes of July 23, 2014
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4.A.1.k. Special Meeting Minutes of July 28, 2014
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4.A.2. Approval of June Financial Report
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4.A.3. Approval of June Treasurer's Report
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4.A.4. Approval of Bill List of August 13, 2014
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4.A.5. Approval of Resignation of Staff
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4.A.6. Family Medical Leave
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4.A.7. Approval of Employment of Staff
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4.A.8. Approval of Memorandum of Understanding
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4.B. Old Business
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4.B.1. Public Hearing for Holiday Waiver Option for Pulaski Day (7:00 PM)
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4.B.2. Approval of Holiday Waiver Option for Pulaski Day
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4.B.3. Establishment of 2014-2015 Budget Hearing
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4.B.4. Approval of District 843 2014-2015 Budget
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4.B.5. Discussion of Bond Resolution
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4.B.6. Continued Discussion of Accelerated Reader Use
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4.B.7. Board Goals
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4.C. New Business
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4.C.1. First Reading of Board Policies
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4.C.2. Approval of Certified and Non-Certified Handbooks
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4.C.3. Resolution Directing the Issuance of a Notice to Remedy
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4.C.4. Superintendent Evaluation Tool Discussion
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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
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6.B. 2015 Graduation Date
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6.C. Teacher Institute Day
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6.D. Summer Enrichment Program Update
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6.E. Personnel/Student 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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7.B. 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. August 27, 2014 Administration Center, 7 PM
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9.B. September 10, 2014 Administration Center, 7 PM
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9.C. September 24, 2014 Administration Center, 7 PM
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10. Adjournment
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