August 22, 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. Letters and Communications

3.B. Freedom of Information Act

3.C. Recognition

3.C.1. Receipt of Certificate of Excellence of Financial Reporting Recognition

3.C.2. Summit Hill School District 161 2011-2012 Shareholder's Report

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Policy Committee Minutes of August 8, 2012

4.A.1.b. Regular Session Minutes of August 8, 2012

4.A.1.c. Finance Committee Minutes of August 15, 2012

4.A.1.d. Special Meeting Minute of August 15, 2012

4.A.1.e. Closed Session Minutes of Special Meeting of August 15, 2012

4.A.2. Approval of Resignation of Staff

4.A.3. Approval of Family Medical Leave

4.A.4. Approval of Employment

4.B. Old Business

4.B.1. Resolution Providing for the issue of General Obligation Refunding School Bonds, Series 2012, for Refunding Purposes

4.B.2. Resolution Authorizing an Escrow Agreement in Connection with the Issuance of General Obligation Refunding School Bonds Series 2012

4.B.3. Second Reading of Board Goals

4.C. New Business

4.C.1. Board Governance Workshop Discussion

4.C.2. Public Comments Discussion

4.C.3. Appointment of Secretary for Election Purposes

4.C.4. IASB Three Rivers Division Fall Dinner Meeting

4.C.5. GASB 45 Audit Requirement Bid

4.C.6. Memorandum of Understanding

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report and Registration Update

6.B. Student Transportation Report

6.C. District  Focus on Bullying Prevention

6.D. Preliminary 2012-2013 Budget Presentation

6.E. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(3)

7. Information and Questions from Board Members

7.A. Lincoln Way District 843 Meeting Report

7.B. Board Comments

8. Public Comments

9. Future Meeting Dates

9.A. September 12, 2012  Administration Center 7 PM

9.B. September 26, 2012 Summit Hill Junior High School Presentation, Summit HIll Jr. High School, 7:00 PM

9.C. October 10, 2012, Administration Center, 7:00 P.M.

9.D. October 24, 2012 Walker Intermediate School Presentation, Walker Intermediate School, 7 PM

10. Adjournment