October 23, 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. Recognition

3.B. Freedom of Information Act

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of October 10, 2012

4.A.1.b. Closed Session Minutes of October 10, 2012

4.A.1.c. Policy Committee Meeting Minutes of October 16, 2013

4.A.2. Approval of Resignation of Staff

4.A.3. Approval of Family Medical Leave

4.A.4. Approval of Employment of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. SHEF Committee Report

4.B.1.b. MTSS Leadership Meeting

4.B.2. Board Policy Manual Review - Section 5, and Policies 2:40, 2:70

4.B.3. Final Review of District 122 Withdrawal Agreement

4.C. New Business

4.C.1. Acceptance of the 2012-2013 Audit

4.C.2. Authorization to Publish Annual Financial Report

4.C.3. Approval of Settlement/Release Agreement of Employee 4553

4.C.4. Approval of Extraordinary Leave Extension

4.C.5. Appointment of Interim Administrator

4.C.6. Acceptance of Gifts

4.C.7. Approval of School Improvement Plans for the School and the District

4.C.8. Discussion of Investment Resolution

4.C.9. First Reading of Board Policies

4.C.10. Parent Conference Survey

4.C.11. IASB Resolutions

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Curricular Updates

6.C. Support Staff In-Service Update

6.D. Lincoln Way Curriculum Council

6.E. ROE Health/Safety Inspection

6.F. Personnel and Negotiation 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. November 13, 2013 Administration Center 7 P.M.

9.B. December 11, 2013 Administration Center, 7 P.M.

9.C. January 8, 2014 Administration Center, 7 P.M.

10. Adjournment