Friday, January 13, 2017

January meeting

Lee Autonomous School Board Meeting

Thursday, January 19, 2017

6:00 pm

Lee Expressive Arts Media Center

Agenda

 

1) Call to Order

 

2) Approval of Minutes

 

3) Adoption of Agenda

 

4) Public Comment (about non-agenda items – comment about agenda items will be after the ASB initial discussion and prior to the ASB vote)

 

5) Reports
a) Treasurer 
b) Principal 
c) Bylaws committee 
d) Operations Committee
e) Nominations & Elections committee
f) PIE

 

6) Old Business
a) PIE reception/recognition update
b) Progress on communication with constituents/website
c) Long-Range Facilities Planning update 
d) Redistricting Committee update
e) Enrollment and Attendance Rules ad hoc committee report

 

7) New Business
a) Consider date for February Meeting (scheduled during parent-teacher conference week)

 

Adjourn to Executive Session

 

Next meeting: Thursday, February ___, 2017, 6:00, Media Center

Sunday, September 11, 2016

Voting item coming up

Proposed bylaw changes for 2016 

Agenda for meeting Thursday September 15th

Lee Autonomous School Board Meeting

Thursday, September 15, 2016

6:00 pm

Lee Expressive Arts Media Center

Agenda

 

1) Call to Order

 

2) Approval of Minutes

 

3) Adoption of Agenda

 

4) Public Comment (about non-agenda items – comment about agenda items will be after the ASB initial discussion and prior to the ASB vote)

 

5) Committee Reports
a) PIE report
b) Treasurer report
c) Principal report
d) Bylaws committee report
e) FTE Committee report
f) Scheduling Committee report

 

6) Old Business
a) Proposed Bylaws revisions (attached – see website for the compete Bylaws, January 2016 revision)
b) Discussion of the process for selecting Lee representatives to the District redistricting committee
c) Plans for the Fall Meeting (Bylaws Article VII Section 1)

 

7) New Business
a) Enrollment management / balance between attendance area and lottery 
b) Communication with Constituents/Website 

 

Next meeting:  Fall Meeting, Thursday, October 20, 6:00

Friday, August 19, 2016

Next meeting 8/25/16


 

Lee Autonomous School Board Meeting

Thursday, August 25, 2016

6:00 pm

Lee Expressive Arts Media Center

Agenda

 

1) Call to Order

 

2) Approval of Minutes

 

3) Adoption of Agenda

 

4) Public Comment

 

5) Committee Reports
a) PIE report
b) Treasurer report
c) Principal report
d) Bylaws committee report
e) FTE Committee report
f) Scheduling Committee report

 

6) Old Business
a) Election of Vice President
b) Scheduling for 2016-2017
c) Discussion of process for selecting representatives to the Boundary Changes Committee (see June minutes)

 

7) New Business
a) Discussion of potential Bylaws changes in preparation for vote at September meeting

 

8) Adjourn to Executive Session 

 

Friday, July 15, 2016

Lee Autonomous School Board Meeting Thursday, July 21, 2016 5:00 pm


Lee Expressive Arts Media Center

Agenda

 

1) Call to Order

 

2) Approval of Minutes

 

3) Adoption of Agenda

 

4) ASB Membership and Officers, 2016-2017

 

5) Public Comment

 

6) Committee Reports
a) PIE report
b) Treasurer report
c) Principal report
d) Bylaws committee report
e) FTE Committee report
f) Scheduling Committee report
g) Nominating committee 

 

7) Old Business

 

8) New Business
a) Planning for teacher-run clubs with CPS funding (see June minutes)

 

9) Adjourn

 

Tuesday, June 14, 2016

Agenda for 6/16/16

 

1) Call to Order

 

2) Approval of Minutes

 

3) Adoption of Agenda

 

4) Public Comment

 

5) Committee Reports
a) PIE report
b) Treasurer report
c) Principal report
d) Bylaws committee report
e) FTE Committee report
f) Scheduling Committee report

 

6) Old Business
a) Faculty positions on ASB (K-2, 3-5, Specialist)

 

7) New Business
a) Plan for 2016-2017 Boundary Changes
b) Scheduling for 2016-17

 

8) Adjourn

 

Sunday, May 15, 2016

May 19th agenda

Lee Autonomous School Board Meeting

Thursday, April 19, 2016

6:00 pm

Lee Expressive Arts Media Center

Agenda

 

1) Call to Order

 

2) Approval of Minutes

 

3) Adoption of Agenda

 

4) Public Comment

 

5) Committee Reports
a) PIE report
b) Treasurer report
c) Principal report
d) Bylaws committee report
e) FTE Committee report
f) Scheduling Committee report
g) Nominating committee 

 

6) Old Business

 

7) New Business
a) ASB Faculty positions (K-2, 3-5, specialist)

 

8) Adjourn