|
Meeting 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. Letters and Communications
|
|
3.B. Recognition of Board Members
|
|
3.C. Public Comments
|
|
4. Action Items
|
|
4.A. Consent of Agenda
|
|
4.A.1. Approval of Minutes
|
|
4.A.1.a. Regular Session Minutes of August 24, 2011
|
|
4.A.1.b. Closed Session Minutes of August 24, 2011
|
|
4.A.1.c. Finance Committee Minutes of August 31, 2011
|
|
4.A.1.d. Policy Committee Minutes of September 1, 2011
|
|
4.A.2. Approval of Bill List of September 9, 2011
|
|
4.A.3. Approval of Family Medical Leave
|
|
4.A.4. Approval of Employment of Staff
|
|
4.A.4.a. Certified Staff
|
|
4.A.4.b. Non-Certified Staff
|
|
4.B. Old Business
|
|
4.B.1. Committee Reports
|
|
4.C. New Business
|
|
4.C.1. First Reading of Board Policies
|
|
4.C.2. Approval of Application of Recognition of Schools
|
|
4.C.3. Approval of School Improvement Plans for the Schools and the District
|
|
4.C.4. Illinois Municipal Retirement Fund Authorization (IMRF)
|
|
4.C.5. PSAT Testing
|
|
5. President's Comments
|
|
6. Superintendent and Staff Report
|
|
6.A. Enrollment Report
|
|
6.B. Standing Ovation Award
|
|
6.C. ISS Room Update
|
|
6.D. Team Initiated Problem Solving (TIPS) Training
|
|
6.E. Climate Survey
|
|
6.F. Common Core Update
|
|
6.G. Personnel Matters (Closed Session) 5 ILCS 120/2 (c) (1)
|
|
7. Information and Questions from Board Members
|
|
7.A. Frankfort Township Planning Commission Meeting
|
|
7.B. Board Member Comments
|
|
8. Public Comments
|
|
9. Future Meeting Dates
|
|
9.A. September 28, 2011 Finance Committee Meeting, Summit Hill Junior High 6:00 PM
|
|
9.B. September 28, 2011 Summit Hill Junior High School Presentation, Summit Hill Junior High 7:00 PM
|
|
9.C. October 12, 2011 Administration Center, 7:00 P.M.
|
|
9.D. October 26, 2011 Hilda Walker School Presentation, Hilda Walker School 7:00 PM
|
|
9.E. November 9, 2011 Dr. Julian Rogus School Presentation, Dr. Julian Rogus School 7:00 PM
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 14, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
|
|
| Subject: |
2. Roll Call by Secretary, Denise Lenz
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Letters and Communications
|
|
| Subject: |
3.B. Recognition of Board Members
|
|
|
Attachments:
|
||
| Subject: |
3.C. Public Comments
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Minutes of August 24, 2011
|
|
| Subject: |
4.A.1.b. Closed Session Minutes of August 24, 2011
|
|
| Subject: |
4.A.1.c. Finance Committee Minutes of August 31, 2011
|
|
| Subject: |
4.A.1.d. Policy Committee Minutes of September 1, 2011
|
|
| Subject: |
4.A.2. Approval of Bill List of September 9, 2011
|
|
| Subject: |
4.A.3. Approval of Family Medical Leave
|
|
| Subject: |
4.A.4. Approval of Employment of Staff
|
|
| Subject: |
4.A.4.a. Certified Staff
|
|
| Subject: |
4.A.4.b. Non-Certified Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. First Reading of Board Policies
|
|
| Subject: |
4.C.2. Approval of Application of Recognition of Schools
|
|
|
Attachments:
|
||
| Subject: |
4.C.3. Approval of School Improvement Plans for the Schools and the District
|
|
|
Attachments:
|
||
| Subject: |
4.C.4. Illinois Municipal Retirement Fund Authorization (IMRF)
|
|
| Subject: |
4.C.5. PSAT Testing
|
|
| Subject: |
5. President's Comments
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Standing Ovation Award
|
|
| Subject: |
6.C. ISS Room Update
|
|
| Subject: |
6.D. Team Initiated Problem Solving (TIPS) Training
|
|
| Subject: |
6.E. Climate Survey
|
|
| Subject: |
6.F. Common Core Update
|
|
| Subject: |
6.G. Personnel Matters (Closed Session) 5 ILCS 120/2 (c) (1)
|
|
| Subject: |
7. Information and Questions from Board Members
|
|
| Subject: |
7.A. Frankfort Township Planning Commission Meeting
|
|
| Subject: |
7.B. Board Member Comments
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
9.A. September 28, 2011 Finance Committee Meeting, Summit Hill Junior High 6:00 PM
|
|
| Subject: |
9.B. September 28, 2011 Summit Hill Junior High School Presentation, Summit Hill Junior High 7:00 PM
|
|
| Subject: |
9.C. October 12, 2011 Administration Center, 7:00 P.M.
|
|
| Subject: |
9.D. October 26, 2011 Hilda Walker School Presentation, Hilda Walker School 7:00 PM
|
|
| Subject: |
9.E. November 9, 2011 Dr. Julian Rogus School Presentation, Dr. Julian Rogus School 7:00 PM
|
|
| Subject: |
10. Adjournment
|
|
