2. Roll Call by Secretary, Denise Lenz

3. Information and Proposals

3.A. Letters and Communications

3.B. Freedom of Information Act

3.C. Building and Staff Recognition

3.D. Summit Hill Junior High School Presentation

3.E. Public Comments

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of September 12, 2012

4.A.1.b. Special Meeting Minutes of September 18, 2012

4.A.1.c. Closed Session Minutes of Special Meeting of September 18, 2012

4.A.2. Approval of Monthly Financial Report/Treasurer's Report

4.A.2.a. July Monthly Financial Report/Treasurer's Report

4.A.2.b. August Monthly Financial Report/Treasurer's Report

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Superintendent Advisory Committee

4.B.1.b. Lincoln-Way Curriculum Council

4.C. New Business

4.C.1.  Budget Hearing for 2012-2013 (FY13) Budget (7:00 P.M.)

4.C.2. Adoption of FY13 Budget

4.C.3. Report of Shared Services or Outsourcing

4.C.4. Approval of Application for Recognition of Schools

4.C.5. Residency

4.C.6. Approval for Summit Hill Junior High School Eighth Grade Washington Trip

4.C.7. Setting the Date for the Board Planning Workshop for 2012 - 2013

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Mary Drew ISAT Results

6.C. Year One of 3 Year Plan for Student Achievement

6.D. October 5, 2012 Inservice

6.E. Personnel Matter/Property Matter(Closed Session)

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 10, 2012 Administration Center, 7 PM

9.B. October 24, 2012 Hilda Walker Intermediate School Presentation, Hilda Walker School, 7 P.M.

9.C. November 14, 2012 Administrative Center, 7 P.M.

9.D. December 12, 2012 Administration Center, 7 P.M.

10. Adjournment