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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. Recognition of Students
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3.A.1. Recognition
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3.A.2. Recognition of Exemplary Students
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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 May 11, 2016
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4.A.1.b. Closed Session Meeting Minutes of May 11, 2016
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4.A.1.c. Special Session Meeting Minutes of May 18, 2016
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4.A.1.d. Closed Session Special Meeting Minutes of May 18, 2016
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4.A.2. Approval of April Treasurer's Report/Financial Report
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4.A.3. Approval of May 25, 2016 Bills List
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval for Family Medical Leave
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4.A.6. Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Johnson Controls Maintenance Contract
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4.B.2. Fiber Optic Bid
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4.C. New Business
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4.C.1. Employment of Staff
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4.C.2. Approval of Special Ed Program Coordinator Job Description
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4.C.3. Approval of Facilities Lease Agreement with Frankfort Square Park Disrict
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4.C.4. Approval of Food Service Intergovernmental Agreement (Goal 4)
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4.C.5. Approval of IEP Medical Review Services (Goal 1)
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4.C.6. Approval of Band Handbook (Goal 3)
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4.C.7. Discussion of Rogus Roof Maintenance Options
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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. Suspension Report
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6.C. Hilda Walker Technology Program
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6.D. Summer Bridge Update
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6.E. EL Technology Update
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6.F. Aesop Program Update
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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. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. June 8, 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: | May 25, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
|
|
|
Attachments:
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||
| Subject: |
2. Roll Call by Secretary, David Faber
|
|
|
Attachments:
|
||
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition of Students
|
|
| Subject: |
3.A.1. Recognition
|
|
| Subject: |
3.A.2. Recognition of Exemplary Students
|
|
| 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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|
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Attachments:
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||
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Minutes of May 11, 2016
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of May 11, 2016
|
|
| Subject: |
4.A.1.c. Special Session Meeting Minutes of May 18, 2016
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|
| Subject: |
4.A.1.d. Closed Session Special Meeting Minutes of May 18, 2016
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|
| Subject: |
4.A.2. Approval of April Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of May 25, 2016 Bills List
|
|
| Subject: |
4.A.4. Approval of Resignation of Staff
|
|
| Subject: |
4.A.5. Approval for Family Medical Leave
|
|
| Subject: |
4.A.6. Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Approval of Johnson Controls Maintenance Contract
|
|
| Subject: |
4.B.2. Fiber Optic Bid
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Employment of Staff
|
|
| Subject: |
4.C.2. Approval of Special Ed Program Coordinator Job Description
|
|
| Subject: |
4.C.3. Approval of Facilities Lease Agreement with Frankfort Square Park Disrict
|
|
| Subject: |
4.C.4. Approval of Food Service Intergovernmental Agreement (Goal 4)
|
|
| Subject: |
4.C.5. Approval of IEP Medical Review Services (Goal 1)
|
|
| Subject: |
4.C.6. Approval of Band Handbook (Goal 3)
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|
| Subject: |
4.C.7. Discussion of Rogus Roof Maintenance Options
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|
| Subject: |
5. President's Comments
|
|
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Attachments:
|
||
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
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|
| Subject: |
6.B. Suspension Report
|
|
| Subject: |
6.C. Hilda Walker Technology Program
|
|
| Subject: |
6.D. Summer Bridge Update
|
|
| Subject: |
6.E. EL Technology Update
|
|
| Subject: |
6.F. Aesop Program Update
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|
| Subject: |
6.G. Personnel, Student and Negotiation Matters (Closed Session)
|
|
| 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. 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. June 8, 2016 Administration Center, 7 PM
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| Subject: |
10. Adjournment
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