December 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. Recognition

3.B. Freedom of Information Act

3.C. Public Comments

3.D. 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 November 14, 2012

4.A.1.b. Closed Session Meeting Minutes of November 14, 2012

4.A.1.c. Special Session Meeting Minutes of November 19, 2012

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

4.A.3. Approval of Bill List of December 12, 2012

4.A.4. Employment of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Superintendent Advisory - Technology

4.B.1.b. Superintendent Advisory - Registration/Residency

4.B.1.c. Superintendent Advisory - Wellness

4.B.2. Second Reading and Adoption of Board Policies

4.B.3. IASB November Conference Update

4.B.4. Board Survey of Staff

4.C. New Business

4.C.1. 2012 Levy Hearing (7:00 PM)

4.C.2. Approval of 2012 Levy & Related Documents

4.C.3. Transmittal of 2012 Comprehensive Annual Financial Report

4.C.4. Structure of Board  Negotiations Team

4.C.5. Reciprocal Reporting Agreement

4.C.6. OMA Letter

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment and Staffing Report

6.B. Initial 2012-2013 School Calendar Input

6.C. Parent Survey Results 2012

6.D. Lincoln Way North Surveys

6.E. Technology Integration in ELA Instruction

6.F. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Frankfort Township Planning Commission Meeting

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. January 9, 2013 Administration Center, 7 P.M.

9.B. January 23, 2013 Dr. Julian Rogus School  7 PM

9.C. January 26, 2013 Workshop Administration Center

9.D. February 13, 2013 Administration Center, 7 P.M.

10. Adjournment