January 25, 2012 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny

2. Roll Call by Secretary, Denise Lenz

3. Information and Proposals

3.A. Full Day Kindergarten Program Presentation

3.B. Public Comments

3.C. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Meeting Minutes of January 11, 2012

4.A.1.b. Finance Committee Meeting Minutes of January 17, 2012

4.A.2. Approval of Treasurer's Report

4.A.3. Approval of Financial Report

4.A.4. Resignation of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.2. Adoption of 2012 - 2013 School Calendar

4.B.3. Financial Advisory Special Committee

4.C. New Business

4.C.1. Registration Fee for 2012-2013

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. 2012-2013 Enrollment/Staffing Models

6.C. 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. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. February 4, 2012 Board Workshop Meeting Administration Center, 8:30 AM

9.B. February 8, 2012 Administration Center, 7 P.M.

9.C. February 22, 2012 Mary Drew School, 7 PM

9.D. March 14, 2012 Administration Center, 7 P.M.

10. Adjournment