July 6, 2022 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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2. Roll Call by Secretary, Jim Martin
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3. Information and Proposals
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3.A. Freedom of Information Act
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3.B. Public Comments
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3.C. 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 June 8, 2022
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4.A.1.b. Closed Session Meeting Minutes of June 8, 2022
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4.A.1.c. Policy Committee Meeting Minutes of June 8, 2022
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4.A.1.d. Special Meeting Minutes of June 15, 2022
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4.A.1.e. Special Meeting Minutes of June 21, 2022
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4.A.2. Approval of May Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of July 6, 2022
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Parking Lots Asphalt Replacement Bid
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4.C. New Business
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4.C.1. Approval of First Reading of Board Policies
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4.C.2. Approval of the Indian Trail and Dr. Julian Rogus School Sewer Repairs
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4.C.3. Approval of Indian Trail School Roof Drain Repairs
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4.C.4. Approval of Pest Management Control Contract
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4.C.5. Authorization to Bid Garbage and Recycle Services
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4.C.6. Approval of Summit Hill School District 161 Non-Certified FY 22 Compensation
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4.C.7. Approval of Adding a Grade 3/4 STEM Position
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4.C.8. Discussion and Approval of Board Policy 8:90, Parent Organizations and Booster Clubs
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Preliminary 2022-2023 District 161 Budget Presentation
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5.C. Personnel Matters (Closed Session)
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6. Public Comments
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7. Future Meeting Dates
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7.A. August 11, 2022, Mary Drew Administrative Center
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8. Adjournment
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