September 12, 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. Recognition

3.B.1. Recognition of Those Who Excel Winner

3.B.2. Recognition of the Walker Art Bench

3.C. Public Comments

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of August 22, 2012

4.A.1.b. Closed Session Minutes of August 22, 2012

4.A.1.c. Finance Committee Minutes of September 5, 2012

4.A.2. Approval of Bill List of September 12, 2012

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.A.6. Approval of Memorandum of Understanding

4.B. Old Business

4.B.1. Committee Report

4.B.2. Second Reading of Board Goals (Goal 1-4)

4.C. New Business

4.C.1. Approval of the Mackay Education Center 10 Year Life Safety Survey (Goal 2)

4.C.2. Intergovernmental Agreement with the Frankfort Square Park District (Goal 3)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report (Goal 4)

6.B. 2012 Adequate Yearly Progress Report (Goal 1)

6.C. ISAT Results (Goal 1)

6.D. Summer Math Bridge Pilot Program Review (Goal 1)

6.E. Parent PR Liaisons (Goal 3)

6.F. Lincoln-Way North Student Survey (Goal 3)

6.G. Graduation Activities (Goal 2)

6.H. Treasurer and Fund Balance Report

6.I. Special Education Workload Plan (Goal 4)

6.J. PSAT Testing (Goal 1)

6.K. Personnel Matter/Property Matter (Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. September 26, 2012 Summit Hill Junior High School Presentation, Summit Hill Junior High 7:00 PM
Common Core Presentation for Parents - 6 PM

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

9.C. October 24, 2012 Hilda Walker  School Presentation, Hilda Walker School 7:00 PM

10. Adjournment