2. Roll Call by Secretary, Ken Balcerzak

3. Information and Proposals

3.A. Recognition of Students and Staff

3.B. Freedom of Information Act

3.C. Public Comments

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 March 9, 2011

4.A.2.b. Closed Session Meeting Minutes of March 9, 2011

4.A.2.c. Policy Committee Meeting Minutes of March 14, 2011

4.A.3. Approval of Treasurer's Report for February 2011

4.A.4. Approval of Financial Report for February 2011

4.B. Old Business

4.B.1. Committee Reports

4.B.2. Summer School Exploration Program Fee

4.B.3. Approval of Roofing Bids

4.C. New Business

4.C.1. Approval of Settlement Document

4.C.2. Resignation of Staff

4.C.3. Non-Renewal of Staff

4.C.4. Employment of Staff

4.C.5. First Reading of New Board Policies

4.C.6. Approval to Set a Special Board Meeting:  May 2, 2011 7:00 p.m.

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Indian Trail School Presentation

6.C. Kindergarten Registration Update

6.D. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln-Way District 843 Special Education Meeting Report

7.B. Review of Meeting

8. Public Comments

9. Future Meeting Dates

9.A. April 6, 2011 Administration Center, 7 PM

9.B. April 20, 2011 Arbury Hills School Presentation Administration Center 7:00 PM

9.C. May 11, 2011 Frankfort Square Presentation  Administration Center, 7 PM

9.D. May 25, 2011 Administration Center, 7 PM

10. Adjournment