July 11, 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. Letters and Communications

3.B. Freedom of Information Act

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Special Session Minutes of June 13, 2012

4.A.1.b. Closed Session Minutes of Special Session Meeting of June 13, 2012

4.A.1.c. Regular Session Minutes of June 13, 2012

4.A.1.d. Closed Session Meeting Minutes of June 13, 2012

4.A.1.e. Revised Regular Session Minutes of April 25, 2012

4.A.2. Review of Closed Session Minutes and Destruction of Closed Session Minutes

4.A.3. Approval of Bill List of July 11, 2012

4.A.4. Resignation of Staff

4.A.5. Family Medical Leave

4.A.6. Request for an Extraordinary Leave

4.A.7. Employment of Staff

4.A.8. Approval of Band Handbook

4.A.9. Second Reading and Adoption of Board Policies

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Superintendent Advisory Committee Meeting

4.B.2. Board Goals

4.B.3. Approval of District Vehicle Replacement

4.B.4. Approval of Dr. Julian Rogus Parking Lot Bid

4.C. New Business

4.C.1. Employment of Staff (Administration)

4.C.2. Approval of District 843 2012-2013 Budget

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report/Registration

6.B. Gifted/Honors Program

6.C. Math Summer Bridge Program

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

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Meeting Report

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. July 23, 2012 Administration Center 6:30 P.M Superintendent & Board Relations Workshop

9.B. August 8, 2012 Administration Center, 7:00 P.M.

9.C. August 22, 2012 Administration Center, 7:00 P.M.

9.D. September 12, 2012  Administration Center, 7 PM

9.E. September 26, 2012 Summit Hill Jr. High, 7 P.M.

10. Adjournment