March 13, 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. Recognition of Students and Staff
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3.B. Young Authors Presentation
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3.C. Public Comments
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3.D. 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 February 27, 2013
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4.A.1.b. Closed Session Meeting Minutes of February 27, 2013
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4.A.1.c. Policy Committee Meeting Minutes of February 27, 2013
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval of Extraordinary Leave
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4.A.4. Approval of Employment of Staff
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4.A.5. Approval of February Financial Report/Treasurer's Report
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4.A.6. Approval of Bill List of March 8, 2013
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4.B. Old Business
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4.B.1. Committee Reports
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4.C. New Business
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4.C.1. First Reading of Board Policy
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4.C.2. Memorandum of Understanding
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4.C.3. Administrative Employment Renewal
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4.C.4. Administrative FY 13 Salary and Benefits
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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. Dancing with the Teachers Update
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6.C. Health Curriculum Update
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6.D. Personnel Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Frankfort Township Planning Commission
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7.B. Board Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. March 20, 2013 Administration Center 6 PM
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9.B. March 27, 2013 Arbury Hills School, 7 PM
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9.C. April 10, 2013 Summit Hill Jr. High, 7 PM
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10. Adjournment
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