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