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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. Recognition of Students
3.B. Arbury Hills School Presentation
3.C. Freedom of Information Act
3.D. Public Comments
3.E. Letters and Communications
4. Action Items
4.A. Consent Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of April 11, 2012
4.A.2. Approval of Treasurer's Report for March 2012
4.A.3. Approval of Financial Report for March 2012
4.B. Old Business
4.B.1. Committee Reports
4.B.1.a. Parent-Student Handbook Committee
4.B.1.b. Superintendent Evaluation Tool Committee
4.B.1.c. SHEF
4.B.1.d. Superintendent's Advisory Committee
4.B.2. Approval of Roofing Bids
4.C. New Business
4.C.1. Authorization for Continuance of Auditing Firm
4.C.2. Authorization to Apply for ISBE Maintenance Grant
4.C.3. Retirement/Resignation of Staff
4.C.4. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1) and Student Matters - Residency (Closed Session) 5 ILCS 120/2(c)(10)
4.C.5. Reduction in Force of Non-Certified Staff (ESP's)
4.C.6. Release of Non-Certified Staff (ESP's)
4.C.7. Approval of Summit Hill School District 161 Non-Certified FY12 Salary Proposal
4.C.8. Approval of Summit HIll School District 161 Administrative FY12 Salary and Benefit Proposal
4.C.9. Residency-Board Determinations as to Residency Issues
5. Superintendent and Staff Report
5.A. Enrollment Report and Kindergarten Update
5.B. Summer Camps Update
6. President's Comments
7. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. May 9, 2012  Frankfort Square, 7 PM
9.B. May 23, 2012 Administration Center, 7 PM
9.C. June 13, 2012 Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 25, 2012 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. Recognition of Students
Subject:
3.B. Arbury Hills School Presentation
Subject:
3.C. Freedom of Information Act
Subject:
3.D. Public Comments
Subject:
3.E. Letters and Communications
Subject:
4. Action Items
Subject:
4.A. Consent Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of April 11, 2012
Subject:
4.A.2. Approval of Treasurer's Report for March 2012
Subject:
4.A.3. Approval of Financial Report for March 2012
Subject:
4.B. Old Business
Subject:
4.B.1. Committee Reports
Subject:
4.B.1.a. Parent-Student Handbook Committee
Subject:
4.B.1.b. Superintendent Evaluation Tool Committee
Subject:
4.B.1.c. SHEF
Subject:
4.B.1.d. Superintendent's Advisory Committee
Subject:
4.B.2. Approval of Roofing Bids
Subject:
4.C. New Business
Subject:
4.C.1. Authorization for Continuance of Auditing Firm
Subject:
4.C.2. Authorization to Apply for ISBE Maintenance Grant
Subject:
4.C.3. Retirement/Resignation of Staff
Description:

 
Subject:
4.C.4. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(1) and Student Matters - Residency (Closed Session) 5 ILCS 120/2(c)(10)
Subject:
4.C.5. Reduction in Force of Non-Certified Staff (ESP's)
Subject:
4.C.6. Release of Non-Certified Staff (ESP's)
Subject:
4.C.7. Approval of Summit Hill School District 161 Non-Certified FY12 Salary Proposal
Subject:
4.C.8. Approval of Summit HIll School District 161 Administrative FY12 Salary and Benefit Proposal
Subject:
4.C.9. Residency-Board Determinations as to Residency Issues
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment Report and Kindergarten Update
Subject:
5.B. Summer Camps Update
Subject:
6. President's Comments
Subject:
7. Board Member Comments
Subject:
8. Public Comments
Subject:
9. Future Meeting Dates
Subject:
9.A. May 9, 2012  Frankfort Square, 7 PM
Subject:
9.B. May 23, 2012 Administration Center, 7 PM
Subject:
9.C. June 13, 2012 Administration Center, 7 PM
Subject:
10. Adjournment

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