A. Routine Matters
1. Call to Order
2. Pledge of Allegiance
3. Roll Call/Welcome Guests

B. Public Comment

C. Consent Agenda
1. Approval of the July 24, 2008 Regular Meeting Minutes
2. Approval of the August 1, 2008 Payroll and the August 15, 2008 Payroll

D. Awards, Presentations, and/or Recognition
1. Curriculum and Instruction Update
2. Construction Update

E. Action Items
1. Presentation of Outstanding Invoices
2. Personnel Report
a. Leaves
b. Resignations
c. Employment
3. Policies – Second Reading
4. Approval of Hazardous Roadways
a. Application for Harlem Avenue
b. Resolution for Existing Areas
5. Frankfort Park District Intergovernmental Agreement
.
F. Informational Items
1. Report of the Lincoln-Way Area Special Education District #843 Governing Board Meeting Held July 22, 2008
2. Legislative Report
3. Foundation Report
4. Closed Session Minutes and Tapes
5. Community Relations Report
6. Superintendent’s District Report
7. Correspondence

G. Closed Session
1. Collective Negotiating
2. Purchase of Real Property
3. Sale or Lease of Real Estate
4. Litigation
5. Appointment, Employment, and Dismissal of Employees
6. Appointment of a Member to Fill a Vacancy on any Public Body
7. Student Disciplinary Cases
8. Establish Reserves
9. Consider Sale or Purchase of Securities, Investments, or Investment Contracts
10. Emergency Security
11. Criminal Investigations
12. Self-Evaluation
13. Discussion of Minutes of Closed Meetings

H. Other Business

I. Adjournment

Lawrence A. Wyllie
Superintendent

NEXT MEETING: AUGUST 28, 2008 – NORTH HIGH SCHOOL BOARDROOM