July 14, 2010 at 7:00 PM - Regular

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

2. Roll Call by Secretary, Ken Balcerzak

3. Information and Proposals

3.A. Letters and Communications

3.B. Recognition of Students and Staff

3.C. Freedom of Information Act

3.D. Public Comments

4. Action Items

4.A. Routine Matters

4.A.1. Consent Agenda

4.A.2. Approval of Minutes

4.A.2.a. Regular Session Minutes of June 9, 2010

4.A.2.b. Closed Session Meeting Minutes of June 9, 2010

4.A.2.c. Approval of Revised Minutes March 24, 2010

4.A.3. Approval of Treasurer's Report

4.A.4. Approval of Financial Report

4.A.5. Approval of Bill List of July 9, 2010

4.B. Old Business

4.B.1. Committee Reports

4.B.2. Board Workshop Date - August 16, 2010 6:00 PM

4.C. New Business

4.C.1. Resignation of Staff

4.C.2. Employment of Staff

4.C.3. Review of Closed Session Minutes and Destruction of Closed Session Minutes

4.C.4. Establishment of 2010-11 Budget Hearing

4.C.5. Approval of District 843 2010-2011 Budget

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Registration Update

6.C. Upcoming IASB 78th Joint Annual Conference

6.D. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Meeting Report

7.B. Frankfort Township Planning Commission Meeting Report

7.C. Review of Meeting

8. Public Comments

9. Future Meeting Dates

9.A. July 28, 2010 Administration Center, 7:00 P.M.

9.B. August 11, 2010 Administration Center, 7:00 P.M.

9.C. August 25, 2010 Administration Center, 7 PM

9.D. September 8, 2010 Administration Center, 7 P.M.

10. Adjournment