December 18, 2012 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Celebrating Successes
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C. Recognition Reception honoring Allyson Ward for achieving National Board Certification
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D. Community Participation
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E. Public Hearing to Transfer Money from the Education Fund to the Operations & Maintenance Fund of the School District
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F. Public Hearing to Transfer Money from the Transportation Fund to the Operations & Maintenance Fund of the School District
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G. Approval of Minutes
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H. Consent Agenda
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H.1. Presentation and Approval of Bills and Payroll Addendum
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H.2. Approval of School Donations
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H.3. Approval of Resolution to Adopt Tax Levy for 2012
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H.4. Approval of Resolution to levy certain special taxes for Special Education District IMRF purposes for 2012
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H.5. Approval of Resolution Authorizing Transfer from the Education Fund into the Operations and Maintenance Fund of Lincolnshire-Prairie View School District No. 103, Lake County, Illinois
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H.6. Approval of Resolution Authorizing Transfer from the Transportation Fund into the Operations and Maintenance Fund of Lincolnshire-Prairie View School District No. 103, Lake County, Illinois.
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H.7. Approval of Resolution Authorizing Transfer from the Operations and Maintenance Fund into the Capital Projects Fund of Lincolnshire-Prairie View School District No. 103, Lake County, Illinois
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H.8. Approval of Appointment of Designated Representative of Board Secretary
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H.9. Approval to Rescind Administrator Retirement Package
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H.10. Approval of 5-year lease and maintenance agreement with TechStar America Corporation and PMA Leasing, LLC for 5 copy machines
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H.11. Approval of 3-Year Lease with the Village of Vernon Hills for Nike site
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H.12. Approval of 1-Year Contract with Forecast Five
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I. Action Items
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J. Information
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J.1. Board Representatives Committee Updates
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J.2. Written Department Updates
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J.2.a. Business Office
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J.2.b. Facilities
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J.2.c. Curriculum, Student Services, and Technology
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J.2.d. Transportation
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J.3. Superintendent's Informational Report
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K. Correspondence
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L. New Business
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M. Old Business
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N. In The Press
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O. Community Participation
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P. Executive Session
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Q. Adjournment
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