December 11, 2013 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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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 Meeting Minutes of November 13, 2013
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4.A.1.b. Closed Session Meeting Minutes of November 13, 2013
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4.A.1.c. Special Session Meeting Minutes of November 20, 2013
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4.A.1.d. Closed Session Special Meeting Minutes of November 20, 2013
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4.A.2. Approval of November Financial Report
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4.A.3. Approval of Bill List of December 11, 2013
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. 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 (Goal 3)
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4.B.1.b. SHEF Committee Report (Goal 3)
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4.B.2. Board Policy Review - Section 7
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4.B.3. IASB November Conference Update
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4.C. New Business
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4.C.1. 2013 Levy Hearing (8:00 PM) (Goal 4)
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4.C.2. Approval of 2013 Levy & Related Documents (Goal 4)
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4.C.3. Transmittal of 2013 Comprehensive Annual Financial Report (Goal 4)
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4.C.4. Teacher Ordering Supplies (Goal 4)
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4.C.5. Approval of Lease Agreement for Space at Mary Drew School (Goal 4)
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4.C.6. Approval of Administrative Salary Increases (Goal 4)
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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. Curriculum Updates (Goal 1)
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6.C. Honors Review Update (Goal 1)
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6.D. Parent Survey Results 2013 (Goal 3)
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6.E. Personnel/Student and Property Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. District 843 Meeting Report
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7.B. Frankfort Township Planning Commission Meeting
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7.C. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. January 8, 2014 Administration Center, 7 P.M.
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9.B. January 22, 2014 Administration Center 7 PM
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9.C. January 25, 2014 Special Meeting (Workshop) Administration Center 8:30 AM
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10. Adjournment
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