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, David Faber
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3. Information and Proposals
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3.A. Recognition of Students
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3.A.1. Recognition of Exemplary Students
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3.A.2. Recognition of Students
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3.A.3. Common Core Presentation
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. 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 Minutes of May 14, 2014
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4.A.1.b. Closed Session Meeting Minutes of May 14, 2014
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4.A.1.c. Superintendent Evaluation Tool Committee Meeting Minutes of May 19, 2014
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval for Family Medical Leave
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4.A.4. Employment of Staff
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4.A.5. Approval of Bill List of May 28, 2014
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Superintendent Advisory Committee Meeting
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4.B.2. Second and Final Reading of Board Policies
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4.B.3. Approval of Special Ed Program Coordinator/Instructional Support Specialist Position
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4.C. New Business
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4.C.1. Approval of Summit Hill School District 161 Administrative FY 15 Salary Proposal
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4.C.2. Approval of 2014-2015 Student/Parent Handbook
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4.C.3. Approval of Cornerstone Lease
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4.C.4. Determination of Dates and Times for Regular Board Meetings
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4.C.5. District Summer Schedule
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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. Summer Staff Development
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6.C. Discussion of the Action Lab/Cost Update
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6.D. Personnel and Property Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. District 843 Meeting Report
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7.B. Accelerated Reading Program
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7.C. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. June 10, 2014 Administration Center, Special Meeting 6:00 PM
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9.B. June 11, 2014 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 28, 2014 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, David Faber
|
|
Subject: |
3. Information and Proposals
|
|
Subject: |
3.A. Recognition of Students
|
|
Subject: |
3.A.1. Recognition of Exemplary Students
|
|
Subject: |
3.A.2. Recognition of Students
|
|
Subject: |
3.A.3. Common Core Presentation
|
|
Subject: |
3.B. Freedom of Information Act
|
|
Subject: |
3.C. Public Comments
|
|
Subject: |
3.D. Letters and Communications
|
|
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 May 14, 2014
|
|
Subject: |
4.A.1.b. Closed Session Meeting Minutes of May 14, 2014
|
|
Subject: |
4.A.1.c. Superintendent Evaluation Tool Committee Meeting Minutes of May 19, 2014
|
|
Subject: |
4.A.2. Approval of Resignation of Staff
|
|
Subject: |
4.A.3. Approval for Family Medical Leave
|
|
Subject: |
4.A.4. Employment of Staff
|
|
Subject: |
4.A.5. Approval of Bill List of May 28, 2014
|
|
Subject: |
4.B. Old Business
|
|
Subject: |
4.B.1. Committee Reports
|
|
Subject: |
4.B.1.a. Superintendent Advisory Committee Meeting
|
|
Subject: |
4.B.2. Second and Final Reading of Board Policies
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|
Attachments:
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Subject: |
4.B.3. Approval of Special Ed Program Coordinator/Instructional Support Specialist Position
|
|
Subject: |
4.C. New Business
|
|
Subject: |
4.C.1. Approval of Summit Hill School District 161 Administrative FY 15 Salary Proposal
|
|
Subject: |
4.C.2. Approval of 2014-2015 Student/Parent Handbook
|
|
Subject: |
4.C.3. Approval of Cornerstone Lease
|
|
Subject: |
4.C.4. Determination of Dates and Times for Regular Board Meetings
|
|
Subject: |
4.C.5. District Summer Schedule
|
|
Subject: |
5. President's Comments
|
|
Subject: |
6. Superintendent and Staff Report
|
|
Subject: |
6.A. Enrollment Report
|
|
Subject: |
6.B. Summer Staff Development
|
|
Subject: |
6.C. Discussion of the Action Lab/Cost Update
|
|
Subject: |
6.D. Personnel and Property Matters (Closed Session)
|
|
Subject: |
7. Information and Questions from Board Members
|
|
Subject: |
7.A. District 843 Meeting Report
|
|
Subject: |
7.B. Accelerated Reading Program
|
|
Subject: |
7.C. Board Member Comments
|
|
Subject: |
8. Public Comments
|
|
Subject: |
9. Future Meeting Dates
|
|
Subject: |
9.A. June 10, 2014 Administration Center, Special Meeting 6:00 PM
|
|
Subject: |
9.B. June 11, 2014 Administration Center, 7 PM
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|
Subject: |
10. Adjournment
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