April 10, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
|
|
2. Roll Call by Secretary, Denise Lenz
|
|
3. Information and Proposals
|
|
3.A. Recognition of Students
|
|
3.B. Freedom of Information Act
|
|
3.C. Public Comments
|
|
3.D. Letters and Communications
|
|
4. Action Items
|
|
4.A. Consent of Agenda
|
|
4.A.1. Approval of Minutes
|
|
4.A.1.a. Regular Session Minutes of March 27, 2013
|
|
4.A.1.b. Closed Session Meeting Minutes of March 27, 2013
|
|
4.A.2. Approval of Resignation of Staff
|
|
4.A.3. Approval of Family Medical Leave
|
|
4.A.4. Employment of Staff
|
|
4.A.5. Approval of March Financial Report/Treasurer's Report
|
|
4.A.6. Approval of Bill List of April 5, 2013
|
|
4.B. Old Business
|
|
4.B.1. Committee Reports
|
|
4.B.1.a. Superintendent Advisory Committee - Wellness
|
|
4.B.2. Ratify Memorandum of Understanding
|
|
4.B.3. PMA Report
|
|
4.C. New Business
|
|
4.C.1. 2012-2013 Calendar Change to Set the Last Day of School
|
|
4.C.2. Approval of Staff Reimbursement
|
|
4.C.3. Approval of Summit Hill School District 161 Non-Certified FY 13 Hourly Rate Proposal
|
|
5. President's Comments
|
|
6. Superintendent and Staff Report
|
|
6.A. Enrollment Report
|
|
6.B. Eighth Grade Graduation Activities
|
|
6.C. Re-registration Period
|
|
6.D. Walker Staffing Update
|
|
6.E. Personnel and Negotiation Matters (Closed Session)
|
|
7. Information and Questions from Board Members
|
|
7.A. Board Member Comments
|
|
8. Public Comments
|
|
9. Future Meeting Dates
|
|
9.A. April 24, 2013 Frankfort Square School 7:00 PM
|
|
9.B. May 8, 2013 Administrative Center, 7 PM
|
|
9.C. May 22, 2013 Administration Center, 7 PM
|
|
9.D. June 12, 2013 Administration Center, 7:00 P.M.
|
|
10. Adjournment
|