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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Pro Tem Rich Marron
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2. Roll Call by Secretary, Pro Tem Dave Faber
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3. Information and Proposals
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3.A. Freedom of Information Act
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3.B. Public Comments
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4. Letters and Communications
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5. Review of School Board Member Election Results of April 7, 2015
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6. Welcome New Board Members
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7. Action Items
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7.A. Oath of Office
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7.B. Election of Officers
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7.C. Adoption of Board Policies
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7.D. Appointment of Board Members
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7.D.1. District 843 Representative and Alternate
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7.D.2. Frankfort Township Planning Commission Representative and Alternate
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7.D.3. Summit Hill Education Foundation Liaison
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7.D.4. IASB (Illinois Association of School Boards) Governing Board Representative
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7.D.5. Other Appointments
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7.E. Determination of Dates and Times for Regular Board Meetings
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7.F. Set New Board Member Orientation Date
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7.G. Consent Agenda
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7.G.1. Approval of Minutes
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7.G.1.a. Regular Session Meeting Minutes of April 15, 2015
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7.G.2. Approval of March Treasurer's Report/Financial Report
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7.G.3. Approval of Resignation of Staff
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7.G.4. Approval of Family Medical Leave
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7.G.5. Employment of Staff
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7.H. Old Business
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7.I. New Business
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7.I.1. Authorization to Secure an Auditing Firm
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8. President's Comments
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9. Superintendent and Staff Report
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9.A. Summit Hill Jr. High School Presentation
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9.B. Enrollment Report
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9.C. Discussion of 2015-2016 Student/Parent Handbook Changes
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9.D. Personnel Matters (Closed Session)
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10. Information and Questions from Board Members
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10.A. Lincoln-Way District 843 Special Education Meeting Report
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10.B. Board Member Comments
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11. Public Comments
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12. Future Meeting Dates
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12.A. May 13, 2015 Administration Center, 7 PM
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12.B. May 27, 2015 Administrative Center, 7 PM
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12.C. June 10, 2015 Administration Center, 7 PM
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 29, 2015 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Pro Tem Rich Marron
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|
| Subject: |
2. Roll Call by Secretary, Pro Tem Dave Faber
|
|
|
Attachments:
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||
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Freedom of Information Act
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|
| Subject: |
3.B. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
4. Letters and Communications
|
|
|
Attachments:
|
||
| Subject: |
5. Review of School Board Member Election Results of April 7, 2015
|
|
| Subject: |
6. Welcome New Board Members
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Oath of Office
|
|
| Subject: |
7.B. Election of Officers
|
|
| Subject: |
7.C. Adoption of Board Policies
|
|
| Subject: |
7.D. Appointment of Board Members
|
|
| Subject: |
7.D.1. District 843 Representative and Alternate
|
|
| Subject: |
7.D.2. Frankfort Township Planning Commission Representative and Alternate
|
|
| Subject: |
7.D.3. Summit Hill Education Foundation Liaison
|
|
| Subject: |
7.D.4. IASB (Illinois Association of School Boards) Governing Board Representative
|
|
| Subject: |
7.D.5. Other Appointments
|
|
| Subject: |
7.E. Determination of Dates and Times for Regular Board Meetings
|
|
| Subject: |
7.F. Set New Board Member Orientation Date
|
|
| Subject: |
7.G. Consent Agenda
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|
| Subject: |
7.G.1. Approval of Minutes
|
|
| Subject: |
7.G.1.a. Regular Session Meeting Minutes of April 15, 2015
|
|
| Subject: |
7.G.2. Approval of March Treasurer's Report/Financial Report
|
|
| Subject: |
7.G.3. Approval of Resignation of Staff
|
|
| Subject: |
7.G.4. Approval of Family Medical Leave
|
|
| Subject: |
7.G.5. Employment of Staff
|
|
| Subject: |
7.H. Old Business
|
|
| Subject: |
7.I. New Business
|
|
| Subject: |
7.I.1. Authorization to Secure an Auditing Firm
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|
| Subject: |
8. President's Comments
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|
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Attachments:
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||
| Subject: |
9. Superintendent and Staff Report
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|
| Subject: |
9.A. Summit Hill Jr. High School Presentation
|
|
| Subject: |
9.B. Enrollment Report
|
|
| Subject: |
9.C. Discussion of 2015-2016 Student/Parent Handbook Changes
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|
| Subject: |
9.D. Personnel Matters (Closed Session)
|
|
| Subject: |
10. Information and Questions from Board Members
|
|
| Subject: |
10.A. Lincoln-Way District 843 Special Education Meeting Report
|
|
| Subject: |
10.B. Board Member Comments
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|
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Attachments:
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||
| Subject: |
11. Public Comments
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|
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Attachments:
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||
| Subject: |
12. Future Meeting Dates
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|
| Subject: |
12.A. May 13, 2015 Administration Center, 7 PM
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|
| Subject: |
12.B. May 27, 2015 Administrative Center, 7 PM
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| Subject: |
12.C. June 10, 2015 Administration Center, 7 PM
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| Subject: |
13. Adjournment
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Attachments:
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