January 9, 2013 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. Freedom of Information Act
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3.B. Public Comments
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3.C. Letters and Communications
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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. Regular Session Minutes of December 12, 2012
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4.A.1.b. Closed Session Minutes of December 12, 2012
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4.A.2. Approval of Bill List of January 9, 2013
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4.A.3. Approval of Family Medical Leave
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4.A.4. Approval of 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. Superintendent Advisory - Technology
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4.B.2. Structure of Board Negotiations Team
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4.C. New Business
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4.C.1. Student Milk Fee for 2012-2013
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4.C.2. Review of Closed Session Minutes/Destruction of Closed Session Recordings
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4.C.3. Acceptance of Gifts
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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. Safe Schools Meeting
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6.C. Communication Software
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6.D. Residency Software
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6.E. Kindergarten Registration for 2013-2014
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6.F. Kindergarten Report Card
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6.G. Preview of January 18, 2013 Half-Day Inservice
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6.H. State of Illinois Comptroller Local Debt Recovery Program
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6.I. Mary Drew Rental Status
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6.J. Personnel Matters & Student Matters (Closed Session)
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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. Frankfort Township Planning Commission
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8. Public Comments
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9. Future Meeting Dates
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9.A. January 23, 2013 Dr. Julian Rogus School, 7 PM
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9.B. January 26, 2013 Workshop, Administration Center 8:30 AM
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9.C. February 13, 2013 Administration Center, 7 P.M.
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10. Adjournment
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