August 8, 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 Requests

3.C. Recognition of Staff and Presenters

3.C.1. Summer Gifted Training Participants

3.C.2. KIDS Pilot Site

3.C.3. Presenters at PBIS Conference

3.C.4. Common Core Presentation (Goal 1)

3.C.5. Partnership with Local Law Enforcement Agencies (Goal 2)

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Closed Session Minutes of Special Meeting of July 11, 2012

4.A.1.b. Regular Session Minutes of July 11, 2012

4.A.1.c. Closed Session Meeting Minutes of July 11, 2012

4.A.1.d. Closed Session Minutes of Special Meeting Minutes of July 23, 2012

4.A.1.e. Special Session Meeting Minutes of August 1, 2012

4.A.1.f. Closed Session  Minutes of Special Meeting of August 1, 2012

4.A.2. Approval of Treasurer's Report for the Month of June, 2012

4.A.3. Approval of Financial Report for the Month of June, 2012

4.A.4. Approval of Bill List of August 8, 2012

4.A.5. Approval of Resignation of Staff

4.A.6. Family Medical Leave

4.A.7. Approval of Employment of Staff

4.B. Old Business

4.B.1. Grade 5 Summer Math Bridge Pilot Program Approval  (Memorandum of Understanding) (Goal 1)

4.B.2. Board Goals/Chart of Progress (Goal 1-4)

4.B.3. Approval of Honors Program Handbook (Goal 3)

4.B.4. Dr. Julian Rogus Life Safety Report (Goal 2)

4.C. New Business

4.C.1. Establishment of 2012-2013 Budget Hearing (Goal 4)

4.C.2. Authorization for 2012-2013 Ivy League Contract (Goal 4)

4.C.3. Refunding Bonds (Goal 4)

4.C.4. Resolution to Sell Surplus Furniture to District 843 (Goal 4)

4.C.5. Discussion Concerning the Young Authors Program (Goal 1)

4.C.6. Discussion on Managing Class Sizes (Goal 4)

4.C.7. First Reading of Board Policies

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report/ Registration (Goal 4)

6.B. New Staff Orientation and Teacher Institute Day (Goal 3)

6.C. Principal Evaluation System (Goal 1)

6.D. Personnel Matters (Closed Session)(Board Review of Superintendent Evaluation Comments)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Meeting Report

7.B. Board Comments

8. Public Comments

9. Future Meeting Dates

9.A. August 22, 2012 Administration Center, 7 P.M.

9.B. September 12, 2012 Administration Center, 7 P.M.

9.C. September 26, 2012 Summit Hill Junior High School Presentation, Summit Hill Junior High School, 7 PM

9.D. October 10, 2012 Administration Center 7 P.M.

10. Adjournment