September 26, 2012 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Freedom of Information Act
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3.C. Building and Staff Recognition
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3.D. Summit Hill Junior High School Presentation
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3.E. Public Comments
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of September 12, 2012
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4.A.1.b. Special Meeting Minutes of September 18, 2012
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4.A.1.c. Closed Session Minutes of Special Meeting of September 18, 2012
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4.A.2. Approval of Monthly Financial Report/Treasurer's Report
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4.A.2.a. July Monthly Financial Report/Treasurer's Report
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4.A.2.b. August Monthly Financial Report/Treasurer's Report
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Superintendent Advisory Committee
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4.B.1.b. Lincoln-Way Curriculum Council
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4.C. New Business
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4.C.1. Budget Hearing for 2012-2013 (FY13) Budget (7:00 P.M.)
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4.C.2. Adoption of FY13 Budget
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4.C.3. Report of Shared Services or Outsourcing
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4.C.4. Approval of Application for Recognition of Schools
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4.C.5. Residency
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4.C.6. Approval for Summit Hill Junior High School Eighth Grade Washington Trip
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4.C.7. Setting the Date for the Board Planning Workshop for 2012 - 2013
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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. Mary Drew ISAT Results
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6.C. Year One of 3 Year Plan for Student Achievement
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6.D. October 5, 2012 Inservice
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6.E. Personnel Matter/Property Matter(Closed Session)
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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. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. October 10, 2012 Administration Center, 7 PM
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9.B. October 24, 2012 Hilda Walker Intermediate School Presentation, Hilda Walker School, 7 P.M.
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9.C. November 14, 2012 Administrative Center, 7 P.M.
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9.D. December 12, 2012 Administration Center, 7 P.M.
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10. Adjournment
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