2. Roll Call by Secretary, Denise Lenz

3. Information and Proposals

3.A. Letters and Communications

3.B. Recognition of Students and Staff

3.B.1. Recognition of Students and Staff

3.B.2. Those Who Excel Recipients

3.C. Frankfort Square School Presentation

3.D. Public Comments

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of April 25, 2012

4.A.1.b. Closed Session Meeting Minutes of April 25, 2012

4.A.1.c. Superintendent's Evaluation Tool Committee Meeting of April 24, 2012

4.A.1.d. Finance Committee Meeting Minutes of May 2, 2012

4.A.2. Approval of Bill List of May 4, 2012

4.A.3. Approval of Family Medical Leave

4.A.4. Approval of Employment of Staff Contract Extension

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Finance Committee Meeting Report

4.B.2. Superintendent Evaluation Tool

4.C. New Business

4.C.1. Resignation/Retirement of Staff

4.C.2. Employment of Staff

4.C.3. District Summer Schedule

4.C.4. Approval of Johnson Control Maintenance Contract

4.C.5. Approval of Job Descriptions (Senate Bill 7)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Staff Recognition Program, May 18, 2012

6.C. May 18, 2012 Teacher Institute

6.D. K-4 Social Studies Adoption Update

6.E. Lincoln Way Curriculum Council Update

6.F. Preliminary Amended Budget for FY12

6.G. Student Matters (Closed Session) 5 ILCS 120/2(c)(9)

7. Information and Questions from Board Members

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

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. May 23, 2012 Administration Center 7:00 PM

9.B. June 13, 2012, Administration Center, 7:00 PM

10. Adjournment