January 23, 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. Dr. Julian Rogus School Presentation
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3.B. Standing Ovation Award
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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 Meeting Minutes of January 9, 2013
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4.A.1.b. Closed Session Meeting Minutes of January 9, 2013
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4.A.2. Approval of December Financial Report/Treasurer's Report
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave Extension
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4.A.5. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Adoption of 2013 - 2014 School Calendar
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4.B.2. Approval of Contract for Emergency Messaging Software
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4.B.3. Approval of Contract for Residency Software
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4.C. New Business
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4.C.1. Transportation Agreement with Lincoln Way 210
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4.C.2. IASB Three Rivers Division Winter Dinner Meeting
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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. School Safety
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6.C. Illinois 5 Essentials Survey Usage
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6.D. RtI Committee Work
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6.E. Personnel and Student Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Lincoln-Way District 843 Special Education 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. January 26, 2013 Board Workshop-Special Meeting Administration Center, 8:30 AM
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9.B. February 11, 2013 Special Meeting, Administration Center 6:00 PM
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9.C. February 13, 2013 Administration Center, 7 PM
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9.D. February 27, 2013 Indian Trail School, 7 PM
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10. Adjournment
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