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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. Hilda Walker School Presentation
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3.B. Recognition
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3.C. Freedom of Information Act
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3.D. Public Comments
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3.E. 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 October 8, 2014
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4.A.1.b. Closed Session Minutes of October 8, 2014
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4.A.2. Approval of September Financial Report/Treasurer's Report
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment of Staff
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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. SHEF Committee Report
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4.B.2. Approval of ELA Resources (Goal 1)
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4.C. New Business
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4.C.1. Acceptance of Gifts (Goal 3)
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4.C.2. Approval of Summit Hill School District 161 Extended School Year Program (Goal 1)
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4.C.3. Approval of School Improvement Plans for the School and the District (Goal 1)
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4.C.4. PMA Quarterly Investment Report (Goal 4)
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4.C.5. PMA Financial Planning (Goal 4)
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4.C.6. Resolution of Employee Matter
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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. Superintendent Advisory Goal Update (Goals 1-4)
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6.C. New State Report Card
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6.D. ROE Health/Safety Inspection (Goal 2)
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6.E. Senate Bill 16 Communication Opportunity
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6.F. Teacher In-Service Evaluation Report (Goal 1)
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6.G. Personnel and Property Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. November 12, 2014 Administration Center 7 P.M.
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9.B. December 10, 2014 Administration Center, 7 P.M.
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9.C. January 14, 2015 Administration Center, 7 P.M.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 22, 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. Hilda Walker School Presentation
|
|
| Subject: |
3.B. Recognition
|
|
| Subject: |
3.C. Freedom of Information Act
|
|
| Subject: |
3.D. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
3.E. Letters and Communications
|
|
|
Attachments:
|
||
| 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 October 8, 2014
|
|
| Subject: |
4.A.1.b. Closed Session Minutes of October 8, 2014
|
|
| Subject: |
4.A.2. Approval of September Financial Report/Treasurer's Report
|
|
| Subject: |
4.A.3. Approval of Resignation of Staff
|
|
| Subject: |
4.A.4. Approval of Family Medical Leave
|
|
| Subject: |
4.A.5. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
|
|
| Subject: |
4.B.1.a. SHEF Committee Report
|
|
| Subject: |
4.B.2. Approval of ELA Resources (Goal 1)
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Acceptance of Gifts (Goal 3)
|
|
| Subject: |
4.C.2. Approval of Summit Hill School District 161 Extended School Year Program (Goal 1)
|
|
| Subject: |
4.C.3. Approval of School Improvement Plans for the School and the District (Goal 1)
|
|
| Subject: |
4.C.4. PMA Quarterly Investment Report (Goal 4)
|
|
| Subject: |
4.C.5. PMA Financial Planning (Goal 4)
|
|
| Subject: |
4.C.6. Resolution of Employee Matter
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|
| Subject: |
5. President's Comments
|
|
|
Attachments:
|
||
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Superintendent Advisory Goal Update (Goals 1-4)
|
|
| Subject: |
6.C. New State Report Card
|
|
| Subject: |
6.D. ROE Health/Safety Inspection (Goal 2)
|
|
| Subject: |
6.E. Senate Bill 16 Communication Opportunity
|
|
| Subject: |
6.F. Teacher In-Service Evaluation Report (Goal 1)
|
|
| Subject: |
6.G. Personnel and Property Matters (Closed Session)
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|
| Subject: |
7. Information and Questions from Board Members
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|
| Subject: |
7.A. Board Member Comments
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|
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Attachments:
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||
| Subject: |
8. Public Comments
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|
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Attachments:
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||
| Subject: |
9. Future Meeting Dates
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|
| Subject: |
9.A. November 12, 2014 Administration Center 7 P.M.
|
|
| Subject: |
9.B. December 10, 2014 Administration Center, 7 P.M.
|
|
| Subject: |
9.C. January 14, 2015 Administration Center, 7 P.M.
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|
| Subject: |
10. Adjournment
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Attachments:
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