May 23, 2012 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Recognition of Students and Staff
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3.B.1. Recognition of Exemplary Students
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3.B.2. Recognition of Students & Staff
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3.C. Freedom of Information Act
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3.D. Public Comments
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Superintendent's Evaluation Tool Committee Meeting Minutes of May 8, 2012
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4.A.1.b. Special Meeting Minutes of May 9, 2012
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4.A.1.c. Closed Session Special Meeting Minutes of May 9, 2012
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4.A.1.d. Regular Session Minutes of May 9, 2012
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4.A.1.e. Closed Session Meeting Minutes of May 9, 2012
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4.A.2. Approval of Treasurer's Report for April 2012
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4.A.3. Approval of Financial Report for April 2012
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4.A.4. Approval for Family Medical Leave
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4.A.5. Employment of Staff
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Student-Parent Handbook Committee Report
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4.B.2. Hearing for 2011-2012 (FY12) Amended Budget (7:00 PM)
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4.B.3. Adoption of FY12 Amended Budget
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4.B.4. Approval of Superintendent Evaluation Tool
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4.B.5. Summer Projects
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4.B.6. Dr. Julian Rogus School Sidewalk Update
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4.C. New Business
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4.C.1. Determination of Dates and Times for Regular Board Meetings
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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. ROE Audit
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6.C. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1)
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7. Information and Questions from Board Members
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7.A. District 843 Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. June 13, 2012 Administration Center, 7 PM
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10. Adjournment
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