September 24, 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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3.D. Indian Trail Presentation
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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 September 10, 2014
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4.A.1.b. Closed Session Meeting Minutes of September 10, 2014
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4.A.2. Approval of Bill List of September 24, 2014
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4.A.3. Approval of August Financial Report/Treasurer's Report
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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.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. SHEF Committee Meeting
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4.B.2. Second and Final Reading of Board Policies
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4.C. New Business
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4.C.1. Goal 4 - Public Hearing for 2014-2015 (FY15) Budget (7:00 P.M.)
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4.C.2. Goal 4 - Resolution to Approve FY 2014-2015 Budget
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4.C.3. Goal 4 - Approval to Enter into Natural Gas Contract
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4.C.4. Goal 4 - Approval to Release Cornerstone Church from their Current Lease Agreement
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4.C.5. Goal 2 - Approval of District Climate Survey Questions
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4.C.6. Goal 1 - Approval of Summit Hill Jr. High Band Trip to Springfield
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4.C.7. Goal 2 - Approval of Signage at Hilda Walker School
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4.C.8. Goal 2 - Discussion of Security Cameras with Frankfort Square Park District
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4.C.9. Setting the Date for Special Meeting for Board Planning for 2015 - 2016
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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. Goal 1 - Preliminary ISAT Results
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6.C. Goal 1 - Teacher Leader ELA Meeting Update
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6.D. Goal 1 - October 10, 2014 Inservice
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6.E. Goal 1 - Lincoln Way Curriculum Council Update
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6.F. Personnel Matters (Closed 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 8, 2014 Administration Center, 7 PM
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9.B. October 22, 2014 Administration Center, 7 P.M.
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9.C. November 12, 2014 Administrative Center, 7 P.M.
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10. Adjournment
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