July 10, 2013 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Letters and Communications

3.B. Freedom of Information Act

3.C. Recognition

3.C.1. Receipt of Certificate of Excellence of Financial Reporting Recognition

3.D. Public Comments

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of June 12, 2013

4.A.1.b. Closed Session Meeting Minutes of June 12, 2013

4.A.1.c. Policy Committee Meeting Minutes of June 25, 2013

4.A.1.d. Special Meeting Minutes of July 1, 2013

4.A.1.e. Special Meeting Closed Session Minutes of July 1, 2013

4.A.2. Approval of Bill List of July 10, 2013

4.A.3. Resignation of Staff

4.A.4. Family Medical Leave

4.A.5. Employment of Staff

4.B. Old Business

4.B.1. Board Policy Manual Review Discussion and Schedule

4.C. New Business

4.C.1. Retirement of Staff

4.C.2. Presentation and Approval of District 843 2013-2014 Budget

4.C.3. Review of Closed Session Minutes and Destruction of Closed Session Minutes

4.C.4. First Reading of Board Policies

4.C.5. Approval of District-Wide Student Photo Contract Renewal

4.C.6. Approval of Arbury Hills Sound System

4.C.7. Authorization for 2013-2014 Ivy League Contract

4.C.8. Discussion of Board Goals

4.C.9. Discussion of the Intergovernmental Agreement with the Frankfort Square Park District

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report/Registration

6.B. Personnel and Negotiations Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Meeting Report

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. August 14, 2013 Administration Center, 7 P.M.

9.B. August 28, 2013 Administration Center, 7 P.M.

9.C. September 11, 2013  Administration Center, 7 PM

10. Adjournment