February 12, 2014 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition

3.B. Freedom of Information

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 Minutes of January 22, 2014

4.A.1.b. Closed Session Meeting Minutes of January  22, 2014

4.A.1.c. Special Meeting Minutes of Saturday, January 25, 2014

4.A.2. Approval of January Financial Report

4.A.3. Approval of July, August, September, October, November and December Treasurer's Report

4.A.4. Approval of Bill List of February 7, 2014

4.A.5. Approval of Resignation of Staff

4.A.6. Approval of Family Medical Leave

4.A.7. Approval of Employment of Staff

4.B. Old Business

4.B.1. Call for Proposals (IASB, IASA, IASBO Joint Annual Conference)

4.B.2. Second Reading of Board Policies

4.C. New Business

4.C.1. Acceptance of Gifts from School Organizations

4.C.2. Authorization to Submit the Application for School Security Grant

4.C.3. Approval of  Resolution to Amend FY 2014 Budget

4.C.4. Approval of Resolution to Move Custodial Salary and Benefits from Ed Fund to O&M Fund

4.C.5. Approval of Resolution to Prepare 2014-2015 Budget in Tentative Form

4.C.6. Superintendent Evaluation Timeline

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. PARCC Pilot

6.C. February 14, 2014 Teacher Institute

6.D. Applied Tech Module Update

6.E. Common Core Math Grade Level Presentation

6.F. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Special Education Meeting Report

7.B. Board Comments

8. Public Comments

9. Future Meeting Dates

9.A. February 26, 2014 Administration Center 7 PM

9.B. March 12, 2014 Administration Center, 7 P.M.

9.C. March 26, 2014 Adminstration Center, 7 PM

10. Adjournment