August 12, 2015 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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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. Regular Session Minutes of July 8, 2015
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4.A.1.b. Closed Session Meeting Minutes of July 8, 2015
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4.A.2. Approval of June Treasurer's Report/Financial Report
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4.A.3. Approval of Bill List of August 12, 2015
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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. Approval of District 843 2015-2016 Budget
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4.B.2. Second and Final Reading of Board Policies
Attachments:
()
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4.B.3. Authorization for 2015-2016 Ivy League Contract
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4.C. New Business
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4.C.1. Tentative 2015-2016 Budget Presentation
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4.C.2. Establishment of 2015-2016 Budget Hearing
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4.C.3. Follow-Up on Negotiations with TRIA as Architect of Record
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4.C.4. Discussion of Johnson Control Maintenance Agreement
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4.C.5. Discussion of Discontinuation of LW Food Service Agreement
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4.C.6. Discussion of Building Utilization
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4.C.7. Mary Drew Furniture
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4.C.8. Approval of Certified Handbook
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4.C.9. Approval of Non-Certified Handbook
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4.C.10. Approval of Additional Science Resources for Grades 6 and 7
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4.C.11. Approval of Teacher Tablets
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4.C.12. Approval of Student Tablets, Charging Carts, and Microsoft Office Software
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4.C.13. Approval of Phone Routers and Programming
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Kindergarten/Re-Registration Update
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6.B. Discussion of Draft Board Goals
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6.C. 2016 Graduation Date
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6.D. Opening Institute Days
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6.E. Summer Program Recap
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6.F. Special Education Update
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6.G. Personnel 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 26, 2015 Administration Center, 7 PM
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9.B. September 9, 2015 Administration Center, 7 PM
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9.C. September 23, 2015 Administration Center, 7 PM
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10. Adjournment
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