September 11, 2013 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Freedom of Information Act
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3.C. Public Comments
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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 Minutes of August 28, 2013
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4.A.2. Approval of Bill List of September 11, 2013
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4.A.3. Approval of August Financial Report/Treasurer's Report
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.A.7. Approval of Memorandums of Understanding
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4.B. Old Business
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4.B.1. Discussion of the New Lenox District 122 Settlement Agreement
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4.C. New Business
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4.C.1. Quarterly Investment Report - PMA (Goal 4)
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4.C.2. Appointment of MTSS (PBIS/RtI) Leadership Team Liaison and Alternate (Goal 3)
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4.C.3. Approval for Summit Hill Junior High Grade 8 Washington D.C, Trip (Goal 1)
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4.C.4. Approval of Intercom Cameras (Goal 2)
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4.C.5. School Board Member Vacancy
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4.C.6. Community Use of District 161 Facilities and Resources
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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 (Goal 4)
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6.B. Curriculum Audit (Goal 1)
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6.C. Common Core/ISAT/AYP (Goal 1)
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6.D. Graduation Activities (Goal 2)
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6.E. Personnel and Negotiation Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Frankfort Township Planning 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. September 25, 2013 Administration Center, 7:00 PM
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9.B. October 9, 2013 Administration Center, 7:00 P.M.
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9.C. October 23, 2012 Administration Center 7:00 PM
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10. Adjournment
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