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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Cub Scout Pack 101
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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
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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 Meeting Minutes of August 24, 2016
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4.A.1.b. Closed Session Meeting Minutes of August 24, 2016
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4.A.2. Approval of Bills List of September 14, 2016
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4.A.3. Approval of July Treasurer's Report/Financial Report
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Extraordinary Leave of Absence
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4.A.7. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Second and Final Reading of Board Policies
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4.C. New Business
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4.C.1. Retirement of Staff
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4.C.2. Approval of Application of Recognition of Schools
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4.C.3. Setting the Date for Special Meeting for Board Planning for 2017-2018
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4.C.4. Approval of Revised Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District
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4.C.5. Discussion of HVAC System Control Units
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4.C.6. Discussion of Impact Fees
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4.C.7. Response to Grievance
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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 Committee Update
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6.C. Assessment and Grading Update
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6.D. Opening Institute Recap and September 2nd In-Service
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6.E. Rogus Boiler Update
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6.F. Fiber 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. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. September 28, 2016 Mary Drew Administration Center, 7:00 PM
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9.B. October 12, 2016 Mary Drew Administration Center, 7:00 P.M.
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9.C. October 26, 2016 Mary Drew Administration Center 7:00 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Cub Scout Pack 101
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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. 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 Meeting Minutes of August 24, 2016
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of August 24, 2016
|
|
| Subject: |
4.A.2. Approval of Bills List of September 14, 2016
|
|
| Subject: |
4.A.3. Approval of July Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.4. Approval of Resignation of Staff
|
|
| Subject: |
4.A.5. Approval of Family Medical Leave
|
|
| Subject: |
4.A.6. Approval of Extraordinary Leave of Absence
|
|
| Subject: |
4.A.7. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Second and Final Reading of Board Policies
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Retirement of Staff
|
|
| Subject: |
4.C.2. Approval of Application of Recognition of Schools
|
|
| Subject: |
4.C.3. Setting the Date for Special Meeting for Board Planning for 2017-2018
|
|
| Subject: |
4.C.4. Approval of Revised Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District
|
|
| Subject: |
4.C.5. Discussion of HVAC System Control Units
|
|
| Subject: |
4.C.6. Discussion of Impact Fees
|
|
| Subject: |
4.C.7. Response to Grievance
|
|
| Subject: |
5. President's Comments
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|
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Attachments:
|
||
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Superintendent Advisory Committee Update
|
|
| Subject: |
6.C. Assessment and Grading Update
|
|
| Subject: |
6.D. Opening Institute Recap and September 2nd In-Service
|
|
| Subject: |
6.E. Rogus Boiler Update
|
|
| Subject: |
6.F. Fiber Update
|
|
| 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. 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. September 28, 2016 Mary Drew Administration Center, 7:00 PM
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|
| Subject: |
9.B. October 12, 2016 Mary Drew Administration Center, 7:00 P.M.
|
|
| Subject: |
9.C. October 26, 2016 Mary Drew Administration Center 7:00 PM
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| Subject: |
10. Adjournment
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Attachments:
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