February 22, 2012 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. Recognition of Students

3.B. Mary Drew Presentation

3.C. Freedom of Information Act

3.D. Public Comments

3.E. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of February 8, 2012

4.A.1.b. Closed Session Meeting Minutes of February 8, 2012

4.A.2. Approval of Employment of Staff

4.A.3. Approval of Treasurer's Report for January 2012

4.A.4. Approval of Financial Report for January 2012

4.B. Old Business

4.B.1. Committee Reports

4.B.2. Planning for the Future

4.C. New Business

4.C.1. Retirement of Staff

4.C.2. Superintendent Evaluation Tool

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. RTI Update

6.C. Gifted/Honors Program Update

6.D. Maintenance Update

6.E. 88th Avenue Sidewalk

6.F. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

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

7.B. Board Comments

8. Public Comments

9. Future Meeting Dates

9.A. February 27, 2012, Policy Committee Meeting Administration Center, 9 AM

9.B. March 5, 2012, Workshop Administration Center  6 PM

9.C. March 14, 2012 Young Authors Presentation Administration Center, 7 P.M.

9.D. March 28, 2012 Indian Trail School, 7 PM

9.E. April 11, 2012 Administration Center, 7 PM

10. Adjournment