September 10, 2014 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Letters and Communications

3.B. Freedom of Information Act

3.C. Public Comments

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Superintendent Evaluation Tool Committee Meeting Minutes of August 20, 2014

4.A.1.b. Policy Committee Meeting Minutes of August 27, 2014

4.A.1.c. Regular Session Meeting Minutes of August 27, 2014

4.A.1.d. Closed Session Meeting Minutes of August 27, 2014

4.A.2. Approval of Bill List of September 10, 2014

4.A.3. Approval of July Financial Report/Treasurer's Report

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.B. Old Business

4.B.1. Goal 4 - Approval of Superintendent Evaluation Tool

4.C. New Business

4.C.1. First Reading of Board Policies

4.C.2. Goal 4 - District Office Administration Evaluation Tool

4.C.3. Designation of the Superintendent to Complete the ISBE and ROE Service Evaluation Survey

4.C.4. Authority to Handle Religious Exemptions  in Accordance with School Code

4.C.5. Goal 1 - Approval for Summit Hill Junior High Grade 8 Washington, D.C.Trip

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Goal 4 - Preliminary 2014-2015 Budget Presentation

6.C. Goal 1 - STAR Assessment Update

6.D. Goal 1 - Special Education Update

6.E. Personnel/Student  Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Frankfort Township Planning Meeting Report

7.B. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. September 24, 2014 Administration Center, 7:00 PM

9.B. October 8, 2014 Administration Center, 7:00 P.M.

9.C. October 22, 2014 Administration Center 7:00 PM

10. Adjournment