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Meeting Agenda
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1. Call to Order by President Pro Tem
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2. Roll Call by Secretary Pro Tem
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3. Information and Proposals
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3.A. Public Comments
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3.B. Review of School Board Member Election Results of April 9, 2013
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3.C. Welcome and Seat New Board Members
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4. Action Items
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4.A. Oath of Office
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4.B. Election of Officers
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4.C. Adoption of Board Policies and Rules
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4.D. Appointment of Board Members
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4.D.1. District 843 Representative and Alternate
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4.D.2. Frankfort Township Planning Commission Representative and Alternate
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4.D.3. Summit Hill Educational Foundation Liason
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4.D.4. IASB (Illinois Association of School Boards) Governing Board Represenative
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4.D.5. Other Appointments
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4.E. Determination of Dates and Times for Regular Board Meetings
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4.F. Set New Board Member Orientation Date
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5. New Business
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5.A. Board Appointment of School District Treasurer
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5.B. Mandatory Board Member Training
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5.C. Board Self Evaluation/Team Building Workshop
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6. President's Comments
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7. Superintendent and Staff Report
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7.A. Personnel and Negotiation Matters (Closed Session)
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8. Information and Questions from Board Members
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8.A. Board Member Comments
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9. Public Comments
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10. Future Meeting Dates
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10.A. May 8, 2013 Administration Center, 7 PM
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10.B. May 22, 2013 Administration Center, 7 PM
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10.C. June 12, 2013 Administration Center, 7:00 P.M.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 30, 2013 at 7:00 PM - Special | |
| Subject: |
1. Call to Order by President Pro Tem
|
|
| Subject: |
2. Roll Call by Secretary Pro Tem
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Public Comments
|
|
| Subject: |
3.B. Review of School Board Member Election Results of April 9, 2013
|
|
| Subject: |
3.C. Welcome and Seat New Board Members
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Oath of Office
|
|
| Subject: |
4.B. Election of Officers
|
|
| Subject: |
4.C. Adoption of Board Policies and Rules
|
|
| Subject: |
4.D. Appointment of Board Members
|
|
| Subject: |
4.D.1. District 843 Representative and Alternate
|
|
| Subject: |
4.D.2. Frankfort Township Planning Commission Representative and Alternate
|
|
| Subject: |
4.D.3. Summit Hill Educational Foundation Liason
|
|
| Subject: |
4.D.4. IASB (Illinois Association of School Boards) Governing Board Represenative
|
|
| Subject: |
4.D.5. Other Appointments
|
|
| Subject: |
4.E. Determination of Dates and Times for Regular Board Meetings
|
|
| Subject: |
4.F. Set New Board Member Orientation Date
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Board Appointment of School District Treasurer
|
|
| Subject: |
5.B. Mandatory Board Member Training
|
|
| Subject: |
5.C. Board Self Evaluation/Team Building Workshop
|
|
| Subject: |
6. President's Comments
|
|
| Subject: |
7. Superintendent and Staff Report
|
|
| Subject: |
7.A. Personnel and Negotiation Matters (Closed Session)
|
|
| Subject: |
8. Information and Questions from Board Members
|
|
| Subject: |
8.A. Board Member Comments
|
|
| Subject: |
9. Public Comments
|
|
| Subject: |
10. Future Meeting Dates
|
|
| Subject: |
10.A. May 8, 2013 Administration Center, 7 PM
|
|
| Subject: |
10.B. May 22, 2013 Administration Center, 7 PM
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|
| Subject: |
10.C. June 12, 2013 Administration Center, 7:00 P.M.
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|
| Subject: |
11. Adjournment
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