July 8, 2015 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. Letters and Communications
Attachments:
()
|
|
3.B. Freedom of Information Act
|
|
3.C. Public Comments
Attachments:
()
|
|
4. Action Items
|
|
4.A. Consent of Agenda
|
|
4.A.1. Approval of Minutes
|
|
4.A.1.a. Policy Committee Meeting Minutes of June 10, 2015
|
|
4.A.1.b. Regular Session Minutes of June 10, 2015
|
|
4.A.1.c. Closed Session Meeting Minutes of June 10, 2015
|
|
4.A.1.d. Special Meeting Minutes of June 22, 2015
|
|
4.A.1.e. Closed Session Special Meeting Minutes of June 22, 2015
|
|
4.A.1.f. Special Meeting Minutes of June 25, 2015
|
|
4.A.2. Approval of May Treasurer's Report/Financial Report
|
|
4.A.3. Approval of Bill List of July 8, 2015
|
|
4.A.4. Resignation of Staff
|
|
4.A.5. Family Medical Leave
|
|
4.A.6. Employment of Staff
|
|
4.B. Old Business
|
|
4.B.1. Architect of Record Process
|
|
4.C. New Business
|
|
4.C.1. Presentation of District 843 2015-2016 Budget
|
|
4.C.2. Preliminary 2015-2016 District 161 Budget Presentation
|
|
4.C.3. First Read of Board Polices
|
|
4.C.4. Review of Closed Session Minutes and Destruction of Closed Session Minutes
|
|
4.C.5. Discussion of Before and After School Programs
|
|
4.C.6. Approval of ELA Gr 6-8 Resource "Collections"
|
|
4.C.7. Approval of Summer Help
|
|
4.C.8. Approval of Administrative Stipends for Curricular Work
|
|
4.C.9. Approval of Summer Technology Purchases
|
|
4.C.9.a. Replacement of Classroom Projectors
|
|
4.C.9.b. Teacher Tablets
|
|
4.C.9.c. Student Tablets and Charging Carts
|
|
4.C.9.d. Electrical Work
|
|
4.C.9.e. Tower Replacement
|
|
4.C.9.f. Switches
|
|
4.C.9.g. Web Service, E-Mail Service and Hosting Service
|
|
4.C.9.h. Replacement of Copiers
|
|
5. President's Comments
Attachments:
()
|
|
6. Superintendent and Staff Report
|
|
6.A. Enrollment Report
|
|
6.B. Pre K Program Update
|
|
6.C. Discussion of Study Island for the 2015-2016 School Year
|
|
6.D. Personnel Matters (Closed Session)
Attachments:
()
|
|
7. Information and Questions from Board Members
|
|
7.A. Lincoln-Way District 843 Meeting Report
|
|
7.B. Board Member Comments
Attachments:
()
|
|
8. Public Comments
|
|
9. Future Meeting Dates
|
|
9.A. August 12, 2015 Administration Center, 7 P.M.
|
|
9.B. August 26, 2015 Administration Center, 7 P.M.
|
|
9.C. September 9, 2015 Administration Center, 7 PM
|
|
10. Adjournment
|
