October 24, 2018 at 7:00 PM - Regular
Agenda |
---|
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
|
2. Roll Call by Secretary, David Faber
|
3. Information and Proposals
|
3.A. Recognition
|
3.B. Freedom of Information Act
|
3.C. Public Comments
|
3.D. Letters and Communications
|
4. Action Items
|
4.A. Consent of Agenda
|
4.A.1. Approval of Minutes
|
4.A.1.a. Regular Session Meeting Minutes of October 10, 2018
|
4.A.1.b. Closed Session Meeting Minutes of October 10, 2018
|
4.A.2. Approval of September Treasurers/Financial Report
|
4.A.3. Approval of Bills List of October 24, 2018
|
4.A.4. Approval of Retirement/Resignation of Staff
|
4.A.5. Approval of Family Medical Leave
|
4.A.6. Approval of Employment of Staff
|
4.B. Old Business
|
4.B.1. Approval of 2019 Summer Projects
|
4.C. New Business
|
4.C.1. Acceptance of Gifts
|
4.C.2. Setting as School Board Policy Specific Class Size Maximums
|
4.C.3. Request for Additional Academic Support for Summit Hill Junior High
|
4.C.4. Academic Assistance/Activity Busses
|
5. Superintendent and Staff Report
|
5.A. Enrollment Report
|
5.B. PARCC
|
5.C. School Improvement Plans for the Schools and the District
|
5.D. Board Goal 3 Update
|
5.E. Board Goal 4 Update
|
5.F. Reassessment Update
|
5.G. Building and Grounds Update
|
5.H. Lincoln Way Curriculum Council Meeting Update
|
5.I. Review of Teacher In-Service October 5, 2018
|
5.J. Update on TRIA Items
|
5.K. PMA Quarterly Investment Report
|
5.L. Student Tablet Replacement
|
5.M. Building and Operations Reports
|
5.N. Personnel and Student Matters (Closed Session)
Attachments:
(
)
|
6. Board Members Reports
|
6.A. Lincoln Way District 843 Meeting Report
|
6.B. Frankfort Township Planning Meeting Update
|
7. Public Comments
|
8. Future Meeting Dates
|
8.A. November 14, 2018 Administration Center 7 P.M.
|
8.B. December 12, 2018 Administration Center, 7 P.M.
|
8.C. January 19, 2019 Administration Center, 7 P.M.
|
9. Adjournment
|