January 22, 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. 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 January 8, 2014
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4.A.1.b. Closed Session Meeting Minutes of January 8, 2014
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4.A.1.c. Policy Committee Meeting Minutes of January 14, 2014
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval of Family Medical Leave
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4.A.4. 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. Superintendent Advisory - Finance (Goal 4)
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4.B.1.b. SHEF Committee Report (Goal 3)
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4.B.2. Student Registration Fees (Goal 4)
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4.B.3. Proof of Residency for Re-Registration (Goal 4)
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4.B.4. Update on Camera/Intercom Pilot (Goal 2)
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4.C. New Business
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4.C.1. First Reading of Board Policies
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4.C.2. Adoption of Honors Program (Goal 1)
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4.C.3. Cleaning Service Contract (Goal 4)
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4.C.4. Lawn/Mulch Contract (Goal 4)
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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. Discussion of Study Island (Goal 1)
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6.C. Discussion of Destiny Library Management (Goal 1)
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6.D. Applied Tech Update (Goal 1)
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6.E. Technology Pilot Update (Goal 1)
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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 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. January 25, 2014 Board Workshop-Special Meeting Administration Center, 8:30 AM
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9.B. February 12, 2014 Administration Center, 7 PM
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9.C. February 26, 2014 Indian Trail School, 7 PM
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10. Adjournment
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