August 28, 2013 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. Recognition of Staff
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4. Public Comments
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Approval of Minutes
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5.A.1.a. Regular Session Minutes of August 14, 2013
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5.A.1.b. Closed Session Meeting Minutes of August 14, 2013
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5.A.2. Approval of July Financial Report/Treasurer's Report
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5.A.3. Approval of Resignation of Staff
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5.A.4. Approval of Family Medical Leave
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5.A.5. Approval of Employment
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5.B. Old Business
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5.B.1. Approval of Board Goals
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5.B.2. Board Policy Manual Review - Sections 3 & 4
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5.C. New Business
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5.C.1. Resolution of Funds Transfer
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5.C.2. Approval of Application of Recognition of Schools
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5.C.3. IASB Three Rivers Division Fall Dinner Meeting
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6. President's Comments
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7. Superintendent and Staff Report
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7.A. Enrollment Report and Registration Update
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7.B. Opening Day
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7.C. Preliminary 2013-2014 Budget Presentation
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7.D. Personnel and Negotiation Matters (Closed Session)
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8. Information and Questions from Board Members
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8.A. Lincoln Way District 843 Meeting Report
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8.B. Board Comments
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9. Public Comments
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10. Future Meeting Dates
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10.A. September 11, 2013 Administration Center 7 PM
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10.B. September 25, 2013 Administration Center 7:00 PM
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10.C. October 9, 2013, Administration Center, 7:00 P.M.
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10.D. October 23, 2013 Administration Center 7 PM
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11. Adjournment
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