January 12, 2011 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, Ken Balcerzak
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3. Information and Proposals
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3.A. Public Comments
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3.B. Freedom of Information Act
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3.C. Letters and Communications
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4. Action Items
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4.A. Routine Matters
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4.A.1. Consent Agenda
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4.A.2. Approval of Minutes
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4.A.2.a. Regular Session Meeting Minutes of December 8, 2010
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4.A.2.b. Closed Session Meeting Minutes of December 8, 2010
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4.A.2.c. Policy Committee Minutes of December 13, 2010
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4.A.3. Approval of Treasurer's Report
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4.A.4. Approval of Financial Report
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4.A.5. Approval of Bill List of January 7, 2010
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4.B. Old Business
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4.B.1. Committee Reports
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4.C. New Business
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4.C.1. Family Medical Leave
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4.C.2. Resignation of Staff
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4.C.3. Employment of Staff
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4.C.4. First Reading of Board Policies
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4.C.5. Review of Closed Session Minutes/Destruction of Closed Session Recordings
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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
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6.B. Gifted and Honors Program
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6.C. Grade 8 EXPLORE Test Results
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6.D. PreSchool Monitoring Visit
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6.E. 2011 IASB Conference Presentation
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6.F. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(3)
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7. Information and Questions from Board Members
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7.A. Lincoln-Way District 843 Meeting Report
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7.B. Review of Meeting
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8. Public Comments
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9. Future Meeting Dates
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9.A. January 26, 2011 Dr. Julian Rogus School FDK Presentation Administration Center, 7 PM
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9.B. February 5, 2011 Workshop Administration Center 8:30 AM
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9.C. February 9, 2011 Administration Center, 7 P.M.
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9.D. February 23, 2011 Mary Drew School Presentation Administration Center, 7 PM
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9.E. March 9, 2011 Administration Center, 7 PM
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10. Adjournment
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