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

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