April 30, 2013 at 7:00 PM - Special

1. Call to Order by President Pro Tem

2. Roll Call by Secretary Pro Tem

3. Information and Proposals

3.A. Public Comments

3.B. Review of School Board Member Election Results of April 9, 2013

3.C. Welcome and Seat New Board Members

4. Action Items

4.A. Oath of Office

4.B. Election of Officers

4.C. Adoption of Board Policies and Rules

4.D. Appointment of Board Members

4.D.1. District 843 Representative and Alternate

4.D.2. Frankfort Township Planning Commission Representative and Alternate

4.D.3. Summit Hill Educational Foundation Liason

4.D.4. IASB (Illinois Association of School Boards) Governing Board Represenative

4.D.5. Other Appointments

4.E. Determination of Dates and Times for Regular Board Meetings

4.F. Set New Board Member Orientation Date

5. New Business

5.A. Board Appointment of School District Treasurer

5.B. Mandatory Board Member Training

5.C. Board Self Evaluation/Team Building Workshop

6. President's Comments

7. Superintendent and Staff Report

7.A. Personnel and Negotiation Matters (Closed Session)

8. Information and Questions from Board Members

8.A. Board Member Comments

9. Public Comments

10. Future Meeting Dates

10.A. May 8, 2013 Administration Center, 7 PM

10.B. May 22, 2013  Administration Center, 7 PM

10.C. June 12, 2013 Administration Center, 7:00 P.M.

11. Adjournment