March 27, 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. Arbury Hills School Presentation
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3.B. Freedom of Information Act
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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 Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of March 13, 2013
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4.A.1.b. Closed Session Meeting Minutes of March 13, 2013
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4.A.1.c. Special Session Meeting Minutes of March 18, 2013
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4.A.1.d. Special Session Meeting Minutes of March 20, 2013
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4.A.2. Approval of Resignation of Staff
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4.A.3. 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 Committee Meeting
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4.B.1.b. S.H.E.F.Committee Report
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4.B.2. Second Reading and Adoption of Board Policies
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4.C. New Business
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4.C.1. Superintendent Contract Renewal
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4.C.2. Personnel Matters (Closed Session)
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4.C.3. Employment of Certified Staff
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4.C.4. Non-Renewal of Staff
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4.C.5. Approval to go out for Bid on Roof Warranties at Indian Trail and the District Administrative Center/Mary Drew
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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. Technology Update
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6.C. Collective Negotiation Matters (Closed Session) 5ILCS 120/2 (c)(2)
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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. Frankfort Township Planning Commission
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7.C. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. April 10, 2013 Summit Hill Jr. High School, 7 PM
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9.B. April 24, 2013 Frankfort Square School 7:00 PM
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9.C. May 8, 2013 Administrative Center 7 PM
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10. Adjournment
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