December 8, 2010 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, Ken Balcerzak
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3. Information and Proposals
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3.A. Public Comments
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3.B. Freedom of Information Act
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3.C. Recognition of Students and Staff
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3.D. Letters and Communications
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4. Action Items
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4.A. Routine Matters
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4.A.1. Consent Agenda
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4.A.2. Approval of Minutes
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4.A.2.a. Board Meeting Minutes of November 10, 2010
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4.A.2.b. Closed Session Minutes of Special Meeting of December 1, 2010
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4.A.3. Approval of Bill List of December 3, 2010
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.2. Second Reading and Adoption of Board Policies
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4.C. New Business
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4.C.1. Family Medical Leave
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4.C.2. Resignation of Staff
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4.C.3. Employment of Staff
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4.C.4. 2010 Levy Hearing (8:00 PM)
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4.C.5. Approval of 2010 Levy & Related Documents
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4.C.6. Transmittal of 2010 Comprehensive Annual Financial Report
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4.C.7. Designation of District Depository
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4.C.8. Ethics Statement Filers
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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. Parent Survey Results 2010
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6.C. Initial 2010-2011 School Calendar Input
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6.D. RTI Plan Update
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6.E. IASB Joint Conference
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6.F. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(3)
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7. Information and Questions from Board Members
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7.A. Lincoln Way District 843 Meeting Report
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7.B. Review of Meeting
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8. Public Comments
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9. Future Meeting Dates
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9.A. December 13, 2010 Policy Committee Meeting Administration Center, 6:30 PM
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9.B. January 12, 2011 Administration Center, 7 P.M.
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9.C. January 26, 2011 Dr. Julian Rogus School FDK Presentation Administration Center, 7 PM
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9.D. February 9, 2011 Administration Center, 7 P.M.
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9.E. February 23, 2011 Mary Drew School Presentation Administration Center, 7 PM
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10. Adjournment
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