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 Exemplary Students

3.B.2. Recognition of Students & Staff

3.C. Freedom of Information Act

3.D. Public Comments

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Superintendent's Evaluation Tool Committee Meeting Minutes of May 8, 2012

4.A.1.b. Special Meeting Minutes of May 9, 2012

4.A.1.c. Closed Session Special Meeting Minutes of May 9, 2012

4.A.1.d. Regular Session Minutes of May 9, 2012

4.A.1.e. Closed Session Meeting Minutes of May 9, 2012

4.A.2. Approval of Treasurer's Report for April 2012

4.A.3. Approval of Financial Report for April 2012

4.A.4. Approval for Family Medical Leave

4.A.5. Employment of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Student-Parent Handbook Committee Report

4.B.2. Hearing for 2011-2012 (FY12) Amended Budget (7:00 PM)

4.B.3. Adoption of FY12 Amended Budget

4.B.4. Approval of Superintendent Evaluation Tool

4.B.5. Summer Projects

4.B.6. Dr. Julian Rogus School Sidewalk Update

4.C. New Business

4.C.1. Determination of Dates and Times for Regular Board Meetings

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. ROE Audit

6.C. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1)

7. Information and Questions from Board Members

7.A. District 843 Meeting Report

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. June 13, 2012 Administration Center, 7 PM

10. Adjournment