2. Roll Call by Secretary, Ken Balcerzak

3. Information and Proposals

3.A. Public Comments

3.B. Freedom of Information Act

3.C. Recognition of Students and Staff

3.D. Letters and Communications

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 October 13, 2010

4.A.2.b. Closed Session Minutes of October 13, 2010

4.A.2.c. Board Workshop Meeting Minutes of October 19, 2010

4.A.2.d. Closed Session Minutes of Special Meeting of October 25, 2010

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

4.A.4. Approval of Financial Report

4.B. Old Business

4.B.1. Committee Reports

4.B.2. First Reading of Board Policy

4.B.3. Second Reading and Adoption of Board Policies

4.C. New Business

4.C.1. Resignation of Staff

4.C.2. Request for Family Medical Leave

4.C.3. Employment of Staff

4.C.4. Acceptance of Gifts

4.C.5. Supplement to Development Incentive Agreement between Summit Hill School District 161 and Panduit

5. President's Comments

6. Superintendent and Staff Report

6.A. Hilda Walker Intermediate School Presentation

6.B. Enrollment Report

6.C. Immunization & Compliance Report

6.D. School Report Cards

6.E. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Meeting Report

7.B. Route 30 Construction Update

7.C. Review of Meeting

8. Public Comments

9. Future Meeting Dates

9.A. November 10, 2010 Dr. Julian Rogus School Presentation Administration Center, 7:00 P.M.

9.B. December 8, 2010 Administration Center, 7 P.M.

9.C. January 12, 2011 Administration Center, 7 P.M.

9.D. January 26, 2011 Dr. Julian Rogus School FDK Presentation Administration Center, 7 PM

10. Adjournment