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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of November 14, 2012
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4.A.1.b. Closed Session Meeting Minutes of November 14, 2012
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4.A.1.c. Special Session Meeting Minutes of November 19, 2012
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4.A.2. Approval of November Financial Report/Treasurer's Report
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4.A.3. Approval of Bill List of December 12, 2012
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4.A.4. Employment of Staff
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Superintendent Advisory - Technology
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4.B.1.b. Superintendent Advisory - Registration/Residency
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4.B.1.c. Superintendent Advisory - Wellness
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4.B.2. Second Reading and Adoption of Board Policies
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4.B.3. IASB November Conference Update
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4.B.4. Board Survey of Staff
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4.C. New Business
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4.C.1. 2012 Levy Hearing (7:00 PM)
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4.C.2. Approval of 2012 Levy & Related Documents
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4.C.3. Transmittal of 2012 Comprehensive Annual Financial Report
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4.C.4. Structure of Board Negotiations Team
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4.C.5. Reciprocal Reporting Agreement
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4.C.6. OMA Letter
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment and Staffing Report
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6.B. Initial 2012-2013 School Calendar Input
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6.C. Parent Survey Results 2012
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6.D. Lincoln Way North Surveys
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6.E. Technology Integration in ELA Instruction
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6.F. Personnel Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Frankfort Township Planning Commission Meeting
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. January 9, 2013 Administration Center, 7 P.M.
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9.B. January 23, 2013 Dr. Julian Rogus School 7 PM
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9.C. January 26, 2013 Workshop Administration Center
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9.D. February 13, 2013 Administration Center, 7 P.M.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 12, 2012 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
|
|
| Subject: |
2. Roll Call by Secretary, Denise Lenz
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
| Subject: |
3.D. Letters and Communications
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Meeting Minutes of November 14, 2012
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of November 14, 2012
|
|
| Subject: |
4.A.1.c. Special Session Meeting Minutes of November 19, 2012
|
|
| Subject: |
4.A.2. Approval of November Financial Report/Treasurer's Report
|
|
| Subject: |
4.A.3. Approval of Bill List of December 12, 2012
|
|
| Subject: |
4.A.4. Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
|
|
| Subject: |
4.B.1.a. Superintendent Advisory - Technology
|
|
| Subject: |
4.B.1.b. Superintendent Advisory - Registration/Residency
|
|
| Subject: |
4.B.1.c. Superintendent Advisory - Wellness
|
|
| Subject: |
4.B.2. Second Reading and Adoption of Board Policies
|
|
| Subject: |
4.B.3. IASB November Conference Update
|
|
| Subject: |
4.B.4. Board Survey of Staff
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. 2012 Levy Hearing (7:00 PM)
|
|
| Subject: |
4.C.2. Approval of 2012 Levy & Related Documents
|
|
| Subject: |
4.C.3. Transmittal of 2012 Comprehensive Annual Financial Report
|
|
| Subject: |
4.C.4. Structure of Board Negotiations Team
|
|
| Subject: |
4.C.5. Reciprocal Reporting Agreement
|
|
| Subject: |
4.C.6. OMA Letter
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|
| Subject: |
5. President's Comments
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment and Staffing Report
|
|
| Subject: |
6.B. Initial 2012-2013 School Calendar Input
|
|
| Subject: |
6.C. Parent Survey Results 2012
|
|
| Subject: |
6.D. Lincoln Way North Surveys
|
|
| Subject: |
6.E. Technology Integration in ELA Instruction
|
|
| Subject: |
6.F. Personnel Matters (Closed Session)
|
|
| Subject: |
7. Information and Questions from Board Members
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|
| Subject: |
7.A. Frankfort Township Planning Commission Meeting
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|
| Subject: |
7.B. Board Member Comments
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|
| Subject: |
8. Public Comments
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|
| Subject: |
9. Future Meeting Dates
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|
| Subject: |
9.A. January 9, 2013 Administration Center, 7 P.M.
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|
| Subject: |
9.B. January 23, 2013 Dr. Julian Rogus School 7 PM
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|
| Subject: |
9.C. January 26, 2013 Workshop Administration Center
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|
| Subject: |
9.D. February 13, 2013 Administration Center, 7 P.M.
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|
| Subject: |
10. Adjournment
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