January 9, 2013 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. Freedom of Information Act

3.B. Public Comments

3.C. 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 December 12, 2012

4.A.1.b. Closed Session Minutes of December 12, 2012

4.A.2. Approval of Bill List of January 9, 2013

4.A.3. Approval of Family Medical Leave

4.A.4. Approval of Employment of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Superintendent Advisory - Technology

4.B.2. Structure of Board Negotiations Team

4.C. New Business

4.C.1. Student Milk Fee for 2012-2013

4.C.2. Review of Closed Session Minutes/Destruction of Closed Session Recordings

4.C.3. Acceptance of Gifts

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Safe Schools Meeting

6.C. Communication Software

6.D. Residency Software

6.E. Kindergarten Registration for 2013-2014

6.F. Kindergarten Report Card

6.G. Preview of January 18, 2013 Half-Day Inservice

6.H. State of Illinois Comptroller Local Debt Recovery Program

6.I. Mary Drew Rental Status

6.J. Personnel Matters & Student Matters (Closed Session)

7. Information and Questions from Board Members

7.A. District 843 Meeting Report

7.B. Frankfort Township Planning Commission

8. Public Comments

9. Future Meeting Dates

9.A. January 23, 2013 Dr. Julian Rogus School,  7 PM

9.B. January 26, 2013 Workshop, Administration Center 8:30 AM

9.C. February 13, 2013 Administration Center, 7 P.M.

10. Adjournment