May 11, 2011 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny

2. Roll Call by Secretary, Denise Lenz

3. Information and Proposals

3.A. Letters and Communications

3.B. Recognition of Students and Staff

3.B.1. Recognition of Students

3.B.2. Those Who Excel Recipients

3.C. Freedom of Information Act

3.D. Public Comments

4. Action Items

4.A. Routine Matters

4.A.1. Consent Agenda

4.A.2. Approval of Minutes

4.A.2.a. Regular Session Minutes of April 20, 2011

4.A.2.b. Closed Session Meeting Minutes of April 20, 2011

4.A.2.c. Special Session Meeting Minutes of May 2, 2011

4.A.3. Approval of Bill List of May 6, 2011

4.B. Old Business

4.B.1. Committee Reports

4.B.2. Hearing for 2010-11 (FY) Amended Budget (8:00 PM)

4.B.3. Adoption of FY 11 Amended Budget

4.B.4. Appointment of Board Members

4.C. New Business

4.C.1. Resignation of Staff

4.C.2. Request for Family Medical Leave

4.C.3. Employment of Staff

4.C.4. District Summer Schedule

4.C.5. Pre Kindergarten Program

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Frankfort Square School Presentation

6.C. Staff Recognition Lunch, May 20, 2011

6.D. Dr. Julian Rogus Assistant Principal Search Update

6.E. Lunch/Recess Supervision

6.F. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Special Education Meeting Report

7.B. Review of Meeting

8. Public Comments

9. Future Meeting Dates

9.A. May 25, 2011 Administration Center 7:00 PM

9.B. June 8, 2011 Administration Center, 7 PM

10. Adjournment