October 24, 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. Recognition

3.B. Hilda Walker Intermediate School Presentation

3.C. Freedom of Information Act

3.D. Public Comments

3.E. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of October 10, 2012

4.A.1.b. Closed Session Minutes of October 10, 2012

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

4.A.2. Approval of September Financial Report/Treasurer's Report

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.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Superintendent Advisory Committee - Student Wellness

4.B.1.b. SHEF Committee Report

4.B.1.c. Finance Committee Report

4.B.2. Building Security/Video Surveillance Cameras

4.C. New Business

4.C.1. Acceptance of Gifts

4.C.2. Approval of School Improvement Plans for the School and the District

4.C.3. Parent Teacher Survey

4.C.4. Legal Fees

4.C.5. Discussion of Role of Finance Committee

4.C.6. Discussion of Cleaning of Buildings

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Common Core Leadership Component

6.C. School Report Cards

6.D. Young Authors Program

6.E. ROE Health/Safety Inspection

6.F. Tentative Tax Levy

6.G. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Meeting Report

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. November 3, 2012 Special Meeting Adminstration Center 8:30 A.M.

9.B. November 14, 2012 Administration Center 7 P.M.

9.C. December 12, 2012 Administration Center, 7 P.M.

9.D. January 9, 2012 Administration Center, 7 P.M.

10. Adjournment