February 26, 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 Minutes of February 12, 2014
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4.A.1.b. Closed Session Special Meeting Minutes of February 12, 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 - Technology (Goal 1)
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4.B.1.b. SHEF Committee Report (Goal 3)
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4.B.2. Approval of STAR Enterprise Assessment System (Goal 1)
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4.B.3. Discussion of Energy Curtailment Program
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4.C. New Business
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4.C.1. Approval of Administrative Stipends
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4.C.2. Approval of Mileage Reimbursement (Goal 4)
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4.C.3. Approval of Club, Athletic and Band Fees (Goal 4)
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4.C.4. Snow Removal
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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. Technology Pilot Update (Goal 1)
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6.C. Annual Safe Schools Meeting (Goal 2)
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6.D. Summer Program Planning (Goal 1)
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6.E. 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 Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. March 12, 2014 Administration Center, 7 PM
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9.B. March 26, 2014 Administration Center, 7 PM
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9.C. April 2, 2014 Administration Center, 7 PM
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10. Adjournment
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