January 26, 2011 at 7:00 PM - Regular

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

2. Roll Call by Secretary, Ken Balcerzak

3. Information and Proposals

3.A. Public Comments

3.B. Letters and Communications

3.C. Freedom of Information Act Request

4. Action Items

4.A. Routine Matters

4.A.1. Consent Agenda

4.A.2. Approval of Minutes

4.A.2.a. Regular Session Meeting Minutes of January 12, 2011

4.A.2.b. Closed Session Meeting Minutes of January 12, 2011

4.A.3. Approval of Treasurer's Report for December 2010

4.A.4. Approval of Financial Report for December 2010

4.B. Old Business

4.B.1. Committee Reports

4.B.2. Adoption of 2010 - 2011 School Calendar

4.B.3. Second Reading and Adoption of School Board Policies

4.C. New Business

4.C.1. Request for Family Medical Leave

4.C.2. Resignation of Staff

4.C.3. Employment of Staff

4.C.4. Student Milk Fee for 2011-2012

4.C.5. Approval to Bid Roof Repairs at Hilda Walker Intermediate and Arbury Hills Schools

5. President's Comments

6. Superintendent and Staff Report

6.A. Full Day Kindergarten Program Presentation

6.B. Kindergarten Registration and Orientation

6.C. Enrollment Report

6.D. Febuary 4, 2011 Teachers' Institute

6.E. Encore Program

6.F. 2011 IASB Conference Presentation

6.G. Personnel and Student Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Special Education Meeting Report

7.B. Review of Meeting

8. Public Comments

9. Future Meeting Dates

9.A. February 5, 2011 February Workshop Administration Center, 8:30 AM

9.B. February 9, 2011 Administration Center, 7 P.M.

9.C. February 23, 2011 Mary Drew School Presentation Administration Center, 7 PM

9.D. March 9, 2011 Administration Center, 7 P.M.

9.E. March 23, 2011 Indian Trail School Presentation Administration Center, 7 PM

10. Adjournment