January 25, 2017 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. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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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 December 14, 2016
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4.A.1.b. Closed Session Meeting Minutes of December 14, 2016
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4.A.1.c. Special Meeting Minutes of January 21, 2017
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4.A.1.d. Special Closed Session Meeting Minutes of January 21, 2017
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4.A.2. Approval of Bills List of January 25, 2017
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4.A.3. Approval of December Treasurer's Report/Financial 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. Adoption of 2017-2018 School Calendar (Goal 3)
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4.B.2. SELF Program Placement 2017-2018 Recommendation
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4.C. New Business
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4.C.1. Approval of Student Registration Fees Grades 1-8
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4.C.2. Approval of Student Milk Fees
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4.C.3. Approval of Club, Athletic and Band Fees
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4.C.4. Approval of Mileage Reimbursement (Goal 4)
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4.C.5. Authorization for 2017-2018 Ivy League Contract
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4.C.6. Authorization to bid Cleaning Service Contract
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4.C.7. Review of Closed Session Minutes/Destruction of Closed Session Recordings
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4.C.8. Superintendent Evaluation Process
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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. Kindergarten Registration Drive 2017-2018 (Goal 4)
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6.C. PMA Investment Quarterly Report (Goal 4)
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6.D. 2016-2017 Budget Update (Goal 4)
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6.E. January 13 In-Service Follow Up
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6.F. Personnel/Student Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Lincoln-Way District 843 Special Education 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. February 8, 2017 Mary Drew Administrative Center, 7 PM
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9.B. February 22, 2017 Mary Drew Administrative Center, 7 PM
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10. Adjournment
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