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

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