January 24, 2012 at 6:00 PM - Regular

1. 6:00 - DETERMINATION OF QUORUM AND CALL TO ORDER

2. 6:45 - RETURN TO OPEN SESSION

3. COMMUNICATIONS

3.A. Communications and Questions from Visitors - Mary Jane Brady

4. REPORTS

4.A. PTO - Kate Amaral

4.B. Interim Superintendent - Dr. Ben Martindale

4.C. Student Services and Curriculum - Dr. Anne Wirtz

4.D. President - Mary Jane Brady

5. New Business

5.A. Demographic Study

5.B. Lunch Program for Students

5.C. District 65 Attorney of Record

5.D. Strategic Plan

6. ACTION

6.A. Personnel Recommendations

6.B. Approval of Contract with School Leader Solutions

6.C. Approval of 2012-2013 School Calendar

6.D. Approval of Summer School Staff Compensation

6.E. Strategic Plan

6.F. Approval to Formally Gift the Mural to Lake Bluff Museum of History

6.G. Direct Administration to Investigate Lunch Program for Students

6.H. Attorney of Record

6.I. Possible Action as a Result of Closed Session

6.J. Consent Agenda

6.J.1. Regular Meeting Minutes, December 13, 2011

6.J.2. Committee-of-the-Whole Meeting Minutes, January 10, 2012

6.J.3. Closed Session Meeting Minutes, December 13, 2011

6.J.4. Destruction of Closed Session Tapes for June 22, 2010

6.J.5. PCard Report

6.J.6. Bills Payable  

6.J.7. Treasurer's Report

6.J.8. Activity Reports

6.K. Old Business

6.L. Closed Session

6.M. Return to Open Session

6.N. Adjournment

7.  REPORTS

7.A. Coordinator of Communications and PR - Kathleen Reidy

7.B. Principals - Nate Blackmer and Shelley Overman

7.C. Enrollment Updates