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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
2. Roll Call by Secretary, David Faber
3. Information and Proposals
3.A. Recognition
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 27, 2015
4.A.1.b. Closed Session Meeting Minutes of May 27, 2015
4.A.1.c. Special Session Meeting Minutes of June 3, 2015
4.A.1.d. Closed Session Special Meeting Minutes of June 3, 2015
4.A.2. Approval of Bills List of June 10, 2015
4.A.3. Resignation of Staff
4.A.4. Request for Family Medical Leave
4.A.5. Employment of Staff
4.B. Old Business
4.B.1. Architect of Record Process
4.C. New Business
4.C.1. Acceptance of Gifts
4.C.2. Approval of Summit Hill School District 161 Administrative FY 16 Salary Proposal
4.C.3. Approval of Administrative Staff
4.C.4. Approval of Business Services Agreement
4.C.5. Authorization of General State Aid Entitlement Claim for 2014-2015 Payable in 2015-2016
4.C.6. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2014-2015 Payable in 2015-2016
4.C.7. Confirmation of Existence of Hazardous Transportation Routes During 2014-2015 School Year
4.C.8. Authorization to Submit for 2015-2016 Grants
4.C.9. Adoption of Prevailing Wage Rates
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Personnel Matters(Closed Session)
7. Information and Questions from Board Members
7.A. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. July 8, 2015 Administration Center, 7 PM
9.B. August 12, 2015  Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 10, 2015 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
Subject:
2. Roll Call by Secretary, David Faber
Subject:
3. Information and Proposals
Subject:
3.A. Recognition
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Attachments:
Subject:
3.D. 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 May 27, 2015
Subject:
4.A.1.b. Closed Session Meeting Minutes of May 27, 2015
Subject:
4.A.1.c. Special Session Meeting Minutes of June 3, 2015
Subject:
4.A.1.d. Closed Session Special Meeting Minutes of June 3, 2015
Subject:
4.A.2. Approval of Bills List of June 10, 2015
Subject:
4.A.3. Resignation of Staff
Subject:
4.A.4. Request for Family Medical Leave
Subject:
4.A.5. Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Architect of Record Process
Subject:
4.C. New Business
Subject:
4.C.1. Acceptance of Gifts
Subject:
4.C.2. Approval of Summit Hill School District 161 Administrative FY 16 Salary Proposal
Subject:
4.C.3. Approval of Administrative Staff
Subject:
4.C.4. Approval of Business Services Agreement
Subject:
4.C.5. Authorization of General State Aid Entitlement Claim for 2014-2015 Payable in 2015-2016
Subject:
4.C.6. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2014-2015 Payable in 2015-2016
Subject:
4.C.7. Confirmation of Existence of Hazardous Transportation Routes During 2014-2015 School Year
Subject:
4.C.8. Authorization to Submit for 2015-2016 Grants
Subject:
4.C.9. Adoption of Prevailing Wage Rates
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Personnel Matters(Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Member Comments
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Attachments:
Subject:
9.A. July 8, 2015 Administration Center, 7 PM
Subject:
9.B. August 12, 2015  Administration Center, 7 PM
Subject:
10. Adjournment
Attachments:

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