2. Roll Call by Secretary, Denise Lenz

3. Information and Proposals

3.A. Student and District Recognitions

3.B. Summit Hill Junior High School Presentation

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of September 14, 2011

4.A.1.b. Closed Session Minutes of September 14, 2011

4.A.1.c. Special  Meeting Minutes of September 17, 2011

4.A.2. Approval of Treasurer's Report

4.A.3. Approval of Financial Report

4.A.4. Employment of Staff

4.A.4.a. Approval of Employment of Certified Staff

4.A.4.b. Approval of Employment of Non Certified Staff

4.B. Old Business

4.B.1. Second Reading and Adoption of Board Policies

4.B.2. Committee Reports

4.C. New Business

4.C.1.  Budget Hearing for 2011-12 (FY12) Budget (8:00 P.M.)

4.C.2. Adoption of FY11 Budget

4.C.3. Personnel Matters (Closed Session)

4.C.4. Employment of Assistant Superintendent

4.C.5. Approval of Authorization to Sign Natural Gas Contract

4.C.6. Setting the Date for the Board Planning Workshop for 2012 - 2013

4.C.7. Closed Session Confidentiality and Board Policy

4.C.8. Recording of Special Meetings for Podcast

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. ISAT Test Results

7. Information and Questions from Board Members

7.A. Lincoln Way District 843 Meeting Report

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. October 12, 2011 Administration Center, 7 PM

9.B. October 26, 2011 Hilda Walker Intermediate School Presentation, Hilda Walker School, 7 P.M.

9.C. November 9, 201 Dr. Julian Rogus School Presentation  Dr. Julian Rogus School, 7 P.M.

9.D. December 14, 2011 Administration Center, 7 P.M.

10. Adjournment