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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, Ken Balcerzak
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Recognition of Students and Staff
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3.B.1. Recognition of Exemplary Students
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3.B.2. Those Who Excel Recipient
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3.C. Freedom of Information Act
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3.D. Public Comments
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4. Action Items
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4.A. Routine Matters
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4.A.1. Consent Agenda
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4.A.2. Approval of Minutes
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4.A.2.a. Regular Session Minutes of May 12, 2010
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4.A.2.b. Closed Session Meeting Minutes of May 12, 2010
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4.A.3. Approval of Treasurer's Report for April 2010
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4.A.4. Approval of Financial Report for April 2010
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.2. Race To The Top
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4.B.3. Exemption of Specific Club Fees
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4.B.4. Hearing for 2009-10 (FY10) Amended Budget (8:00 PM)
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4.B.5. Adoption of FY10 Amended Budget
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4.B.6. Arbury Hills and Frankfort Square Registered Nurses' Positions
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4.C. New Business
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4.C.1. Resignation of Staff
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4.C.2. Request for Family Medical Leave
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4.C.3. Employment of Staff
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4.C.4. Approval of Summit Hill School District # 161 Non-certified Personnel and Administrative FY11 Salary Proposal
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4.C.5. Transportation Agreement
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4.C.6. Setting of School Board 2010 - 2011 Calendar
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4.C.7. Approval of Mileage Reimbursement
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4.C.8. Approval of Summit Hill Junior High School Handbook and Walker Intermediate School Handbook
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. District Hours
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6.C. District Assessment Program
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6.D. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1)
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6.E. Student Matter (Closed Session) 5 ILCS 120/2(c)(9)
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7. Information and Questions from Board Members
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7.A. Lincoln-Way District 843 Meeting Report
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7.B. Review of Meeting
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8. Public Comments
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9. Future Meeting Dates
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9.A. June 9, 2010 Administration Center, 7 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 26, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
|
|
| Subject: |
2. Roll Call by Secretary, Ken Balcerzak
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Letters and Communications
|
|
| Subject: |
3.B. Recognition of Students and Staff
|
|
| Subject: |
3.B.1. Recognition of Exemplary Students
|
|
| Subject: |
3.B.2. Those Who Excel Recipient
|
|
| Subject: |
3.C. Freedom of Information Act
|
|
| Subject: |
3.D. Public Comments
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Routine Matters
|
|
| Subject: |
4.A.1. Consent Agenda
|
|
| Subject: |
4.A.2. Approval of Minutes
|
|
| Subject: |
4.A.2.a. Regular Session Minutes of May 12, 2010
|
|
| Subject: |
4.A.2.b. Closed Session Meeting Minutes of May 12, 2010
|
|
| Subject: |
4.A.3. Approval of Treasurer's Report for April 2010
|
|
| Subject: |
4.A.4. Approval of Financial Report for April 2010
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
|
|
| Subject: |
4.B.2. Race To The Top
|
|
| Subject: |
4.B.3. Exemption of Specific Club Fees
|
|
| Subject: |
4.B.4. Hearing for 2009-10 (FY10) Amended Budget (8:00 PM)
|
|
| Subject: |
4.B.5. Adoption of FY10 Amended Budget
|
|
| Subject: |
4.B.6. Arbury Hills and Frankfort Square Registered Nurses' Positions
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Resignation of Staff
|
|
| Subject: |
4.C.2. Request for Family Medical Leave
|
|
| Subject: |
4.C.3. Employment of Staff
|
|
| Subject: |
4.C.4. Approval of Summit Hill School District # 161 Non-certified Personnel and Administrative FY11 Salary Proposal
|
|
| Subject: |
4.C.5. Transportation Agreement
|
|
| Subject: |
4.C.6. Setting of School Board 2010 - 2011 Calendar
|
|
| Subject: |
4.C.7. Approval of Mileage Reimbursement
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|
| Subject: |
4.C.8. Approval of Summit Hill Junior High School Handbook and Walker Intermediate School Handbook
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|
| Subject: |
5. President's Comments
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. District Hours
|
|
| Subject: |
6.C. District Assessment Program
|
|
| Subject: |
6.D. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1)
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|
| Subject: |
6.E. Student Matter (Closed Session) 5 ILCS 120/2(c)(9)
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|
| Subject: |
7. Information and Questions from Board Members
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|
| Subject: |
7.A. Lincoln-Way District 843 Meeting Report
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|
| Subject: |
7.B. Review of Meeting
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|
| Subject: |
8. Public Comments
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|
| Subject: |
9. Future Meeting Dates
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|
| Subject: |
9.A. June 9, 2010 Administration Center, 7 PM
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|
| Subject: |
10. Adjournment
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