August 27, 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. Letters and Communications

3.B. Freedom of Information Act

4. Public Comments

5. Action Items

5.A. Consent Agenda

5.A.1. Approval of Minutes

5.A.1.a. Superintendent Evaluation Tool Committee Meeting of August 13, 2014

5.A.1.b. Regular Session Meeting Minutes of August 13, 2014

5.A.1.c. Closed Session Meeting Minutes of August 13, 2014

5.A.1.d. Superintendent Evaluation Tool Committee Meeting of August 20, 2014

5.A.2. Approval of Resignation of Staff

5.A.3. Approval of Family Medical Leave

5.A.4. Approval of Employment

5.A.5. Memorandum of Understanding

5.B. Old Business

5.B.1. Approval of Board Goals

5.B.2. Appointment of Superintendent Advisory Liaisons

5.B.3. Second and Final Reading of Board Policies

5.B.4. Superintendent Evaluation Tool Update

5.B.5. Resolution providing for the issue of not to exceed $23,850,000 General Obligation Refunding School Bonds of School District Number 161, Will County, Illinois, for the purpose of refunding certain outstanding bonds of said School District, and providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds

5.C. New Business

5.C.1. Approval of Application of Recognition of Schools

6. President's Comments

7. Superintendent and Staff Report

7.A. Enrollment Report

7.B. District Climate

7.C. Opening Day

7.D. Teacher Institute Update

7.E. Personnel Matters (Closed Session)

8. Information and Questions from Board Members

8.A. Lincoln Way District 843 Meeting Report

8.B. Board Comments

9. Public Comments

10. Future Meeting Dates

10.A. September 10, 2014  Administration Center 7 PM

10.B. September 24, 2014 Administration Center 7 PM

10.C. October 8, 2014, Administration Center, 7 PM

11. Adjournment