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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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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. Summit Hill Jr. High School Presentation
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. 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 December 9, 2015
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4.A.1.b. Closed Session Minutes of December 9, 2015
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4.A.1.c. Policy Committee Meeting Minutes of December 9, 2015
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4.A.2. Approval of September, October and November Treasurers Report
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4.A.3. Approval of November Financial Report
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4.A.4. Approval of Bills List of January 13, 2016
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4.A.5. Approval of Resignation of Staff
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4.A.6. Approval of Family Medical Leave
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4.A.7. Approval of Employment of Staff
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4.A.8. Approval of Memorandum of Understanding
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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 (Goal 3)
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4.B.2. Authorization of Boiler Replacement Project (Goal 4)
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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. PMA Investment Quarterly Report (Goal 4)
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4.C.3. Student Registration Fees (Goal 4)
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4.C.4. Student Milk Fee for 2016-2017 (Goal 4)
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4.C.5. Review of Closed Session Minutes/Destruction of Closed Session Recordings
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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. Kindergarten Registration Drive 2016-2017 (Goal 4)
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6.C. Discussion of 2016-2017 School Calendar (Goal 3)
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6.D. Superintendent Advisory Goal Update (Goals 1-4)
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6.E. 2015-2016 Budget Update (Goal 4)
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6.F. Preview of January 15, 2016 In-service (Goal 1)
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6.G. Personnel,Student and Negotiation Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. District 843 Meeting Report
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7.B. Frankfort Township Planning Meeting Report
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7.C. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. January 23, 2016 Special Meeting (Workshop), Administration Center 8:30 AM
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9.B. January 27, 2016 Administration Center, 7 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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|
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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. Summit Hill Jr. High School Presentation
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
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|
|
Attachments:
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||
| Subject: |
3.D. Letters and Communications
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Attachments:
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||
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Consent of Agenda
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|
| Subject: |
4.A.1. Approval of Minutes
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|
| Subject: |
4.A.1.a. Regular Session Minutes of December 9, 2015
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|
| Subject: |
4.A.1.b. Closed Session Minutes of December 9, 2015
|
|
| Subject: |
4.A.1.c. Policy Committee Meeting Minutes of December 9, 2015
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|
| Subject: |
4.A.2. Approval of September, October and November Treasurers Report
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|
| Subject: |
4.A.3. Approval of November Financial Report
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|
| Subject: |
4.A.4. Approval of Bills List of January 13, 2016
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|
| Subject: |
4.A.5. Approval of Resignation of Staff
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|
| Subject: |
4.A.6. Approval of Family Medical Leave
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|
| Subject: |
4.A.7. Approval of Employment of Staff
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|
| Subject: |
4.A.8. Approval of Memorandum of Understanding
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|
| Subject: |
4.B. Old Business
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|
| Subject: |
4.B.1. Committee Reports
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|
| Subject: |
4.B.1.a. SHEF Committee Report (Goal 3)
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|
| Subject: |
4.B.2. Authorization of Boiler Replacement Project (Goal 4)
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|
| Subject: |
4.C. New Business
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|
| Subject: |
4.C.1. First Reading of Board Policies
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|
| Subject: |
4.C.2. PMA Investment Quarterly Report (Goal 4)
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|
| Subject: |
4.C.3. Student Registration Fees (Goal 4)
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|
| Subject: |
4.C.4. Student Milk Fee for 2016-2017 (Goal 4)
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| Subject: |
4.C.5. Review of Closed Session Minutes/Destruction of Closed Session Recordings
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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. Kindergarten Registration Drive 2016-2017 (Goal 4)
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|
| Subject: |
6.C. Discussion of 2016-2017 School Calendar (Goal 3)
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|
| Subject: |
6.D. Superintendent Advisory Goal Update (Goals 1-4)
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|
| Subject: |
6.E. 2015-2016 Budget Update (Goal 4)
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|
| Subject: |
6.F. Preview of January 15, 2016 In-service (Goal 1)
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|
| Subject: |
6.G. Personnel,Student and Negotiation Matters (Closed Session)
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|
| Subject: |
7. Information and Questions from Board Members
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|
| Subject: |
7.A. District 843 Meeting Report
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|
| Subject: |
7.B. Frankfort Township Planning Meeting Report
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| Subject: |
7.C. 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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| Subject: |
9.A. January 23, 2016 Special Meeting (Workshop), Administration Center 8:30 AM
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| Subject: |
9.B. January 27, 2016 Administration Center, 7 PM
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| Subject: |
10. Adjournment
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Attachments:
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