2. Roll Call by Secretary, Denise Lenz

3. Information and Proposals

3.A. Recognition of Students

3.B. Public Comments

3.C. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Board Meeting Minutes of November 9, 2011

4.A.1.b. Finance Committee Meeting Minutes of November 28, 2011

4.A.1.c. Town Hall Special Meeting of December 1, 2011

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

4.A.3. Approval of Financial Report

4.A.4. Approval of Bill List of December 9, 2011

4.A.5. Resignation of Staff

4.A.6. Employment of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.2. Second Reading and Adoption of Board Policies

4.C. New Business

4.C.1. 2011 Levy Hearing (7:00 PM)

4.C.2. Approval of 2011 Levy & Related Documents

4.C.3. Transmittal of 2011 Comprehensive Annual Financial Report

4.C.4. Authorization for Public Hearing for School Waiver for Presidents' Day Holiday

4.C.5. School Board Vacancy

4.C.6. Committee of the Whole Meeting

5. President's Comments

6. Superintendent and Staff Report

6.A. Goals Update

6.B. Enrollment and Staffing Report

6.C. Planning for Future Enrollment/Staffing

6.D. Initial 2012-2013 School Calendar Input

6.E. Parent Survey Results 2011

6.F. ISAT Math/Advisory

6.G. Personnel Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Lincoln Way District 843 Meeting Report

7.B. Frankfort Township Planning Commission Meeting

7.C. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. January 11, 2012 Administration Center, 7 P.M.

9.B. January 25, 2012 Dr. Julian Rogus School FDK  7 PM

9.C. February 4, 2012 Workshop Administration Center

9.D. February 8, 2012 Administration Center, 7 P.M.

9.E. February 22, 2012 Mary Drew School  7 PM

10. Adjournment