May 9, 2012 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Recognition of Students and Staff
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3.B.1. Recognition of Students and Staff
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3.B.2. Those Who Excel Recipients
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3.C. Frankfort Square School Presentation
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3.D. Public Comments
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of April 25, 2012
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4.A.1.b. Closed Session Meeting Minutes of April 25, 2012
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4.A.1.c. Superintendent's Evaluation Tool Committee Meeting of April 24, 2012
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4.A.1.d. Finance Committee Meeting Minutes of May 2, 2012
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4.A.2. Approval of Bill List of May 4, 2012
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4.A.3. Approval of Family Medical Leave
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4.A.4. Approval of Employment of Staff Contract Extension
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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. Finance Committee Meeting Report
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4.B.2. Superintendent Evaluation Tool
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4.C. New Business
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4.C.1. Resignation/Retirement of Staff
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4.C.2. Employment of Staff
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4.C.3. District Summer Schedule
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4.C.4. Approval of Johnson Control Maintenance Contract
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4.C.5. Approval of Job Descriptions (Senate Bill 7)
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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. Staff Recognition Program, May 18, 2012
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6.C. May 18, 2012 Teacher Institute
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6.D. K-4 Social Studies Adoption Update
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6.E. Lincoln Way Curriculum Council Update
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6.F. Preliminary Amended Budget for FY12
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6.G. Student Matters (Closed Session) 5 ILCS 120/2(c)(9)
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7. Information and Questions from Board Members
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7.A. Lincoln-Way District 843 Special Education Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. May 23, 2012 Administration Center 7:00 PM
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9.B. June 13, 2012, Administration Center, 7:00 PM
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10. Adjournment
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