November 13, 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 of Students and  Board Members

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 23, 2013

4.A.1.b. Closed Session Meeting Minutes of October 23, 2013

4.A.1.c. Special Session Meeting Minutes of November 5, 2013

4.A.2. Approval of October Financial Report

4.A.3. Approval of Bill List of November 8, 2013

4.A.4. Approval of Resignation of Staff

4.A.5. Approval to Family Medical Leave

4.A.6. Approval of Employment of Staff

4.B. Old Business

4.B.1. Approval of Withdrawal of New Lenox School District #122 from the Lincoln-Way Area Special Education Joint Agreement #843 (Goal 4)

4.B.2. Second and Final Reading of Board Policy

4.B.3. Board Policy Manual Review - Section 6

4.B.4. Approval of Resolution Concerning Investments (Goal 4)

4.B.5. Final Review of Parent Survey (Goal 3)

4.B.6. IASB Resolutions

4.C. New Business

4.C.1. Retirement of Staff (Goal 4)

4.C.2. Resolution providing for the issue of not to exceed $20,000,000 General Obligation Refunding School Bonds of School District Number 161, Will County, Illinois, for the purpose of refunding certain outstanding bonds of said School District, and providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds (Goal 4)

4.C.3. Resolution authorizing and directing the execution of one or more Escrow Agreements in connection with the issue of General Obligation Refunding School Bonds of School District Number 161, Will County, Illinois  (Goal 4)

4.C.4. Approval of Tax Levy Estimate Resolution (Goal 4)

4.C.5. Discussion of 2014-2015 District Calendar (Goal 2)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report (Goal 4)

6.B. Curriculum Audit (Goal 1)

6.C. Curricular Update (Goal 1)

6.D. Holiday Vacation Schedule (Goal 4)

6.E. Immunization & Compliance Report (Goal 2)

6.F. Personnel and Negotiation Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

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

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

9.C. January 22, 2014  Administration Center , 7 PM

10. Adjournment