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. Letters and Communications
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3.B. Freedom of Information Act
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3.C. Public Comments
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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. Superintendent Evaluation Tool Committee Meeting Minutes of August 20, 2014
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4.A.1.b. Policy Committee Meeting Minutes of August 27, 2014
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4.A.1.c. Regular Session Meeting Minutes of August 27, 2014
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4.A.1.d. Closed Session Meeting Minutes of August 27, 2014
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4.A.2. Approval of Bill List of September 10, 2014
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4.A.3. Approval of July Financial Report/Treasurer's Report
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Goal 4 - Approval of Superintendent Evaluation Tool
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4.C. New Business
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4.C.1. First Reading of Board Policies
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4.C.2. Goal 4 - District Office Administration Evaluation Tool
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4.C.3. Designation of the Superintendent to Complete the ISBE and ROE Service Evaluation Survey
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4.C.4. Authority to Handle Religious Exemptions in Accordance with School Code
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4.C.5. Goal 1 - Approval for Summit Hill Junior High Grade 8 Washington, D.C.Trip
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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. Goal 4 - Preliminary 2014-2015 Budget Presentation
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6.C. Goal 1 - STAR Assessment Update
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6.D. Goal 1 - Special Education Update
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6.E. Personnel/Student Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Frankfort Township Planning Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. September 24, 2014 Administration Center, 7:00 PM
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9.B. October 8, 2014 Administration Center, 7:00 P.M.
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9.C. October 22, 2014 Administration Center 7:00 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 10, 2014 at 7:00 PM - Regular | |
Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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Attachments:
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Subject: |
2. Roll Call by Secretary, David Faber
|
|
Subject: |
3. Information and Proposals
|
|
Subject: |
3.A. Letters and Communications
|
|
Attachments:
|
||
Subject: |
3.B. Freedom of Information Act
|
|
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. Superintendent Evaluation Tool Committee Meeting Minutes of August 20, 2014
|
|
Subject: |
4.A.1.b. Policy Committee Meeting Minutes of August 27, 2014
|
|
Subject: |
4.A.1.c. Regular Session Meeting Minutes of August 27, 2014
|
|
Subject: |
4.A.1.d. Closed Session Meeting Minutes of August 27, 2014
|
|
Subject: |
4.A.2. Approval of Bill List of September 10, 2014
|
|
Subject: |
4.A.3. Approval of July Financial Report/Treasurer's Report
|
|
Subject: |
4.A.4. Approval of Resignation of Staff
|
|
Subject: |
4.A.5. Approval of Family Medical Leave
|
|
Subject: |
4.A.6. Approval of Employment of Staff
|
|
Subject: |
4.B. Old Business
|
|
Subject: |
4.B.1. Goal 4 - Approval of Superintendent Evaluation Tool
|
|
Subject: |
4.C. New Business
|
|
Subject: |
4.C.1. First Reading of Board Policies
|
|
Subject: |
4.C.2. Goal 4 - District Office Administration Evaluation Tool
|
|
Subject: |
4.C.3. Designation of the Superintendent to Complete the ISBE and ROE Service Evaluation Survey
|
|
Subject: |
4.C.4. Authority to Handle Religious Exemptions in Accordance with School Code
|
|
Subject: |
4.C.5. Goal 1 - Approval for Summit Hill Junior High Grade 8 Washington, D.C.Trip
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|
Subject: |
5. President's Comments
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|
Attachments:
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||
Subject: |
6. Superintendent and Staff Report
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|
Subject: |
6.A. Enrollment Report
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|
Subject: |
6.B. Goal 4 - Preliminary 2014-2015 Budget Presentation
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|
Subject: |
6.C. Goal 1 - STAR Assessment Update
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|
Subject: |
6.D. Goal 1 - Special Education Update
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|
Subject: |
6.E. Personnel/Student Matters (Closed Session)
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|
Subject: |
7. Information and Questions from Board Members
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|
Subject: |
7.A. Frankfort Township Planning Meeting Report
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|
Subject: |
7.B. Board Member Comments
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Attachments:
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Subject: |
8. Public Comments
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Attachments:
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Subject: |
9. Future Meeting Dates
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Attachments:
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Subject: |
9.A. September 24, 2014 Administration Center, 7:00 PM
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Subject: |
9.B. October 8, 2014 Administration Center, 7:00 P.M.
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Subject: |
9.C. October 22, 2014 Administration Center 7:00 PM
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Subject: |
10. Adjournment
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Attachments:
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