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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
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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 Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of April 26, 2017
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4.A.1.b. Special Meeting Minutes of May 8, 2017
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4.A.2. Approval of Bill List of May 10, 2017
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Employment of Staff
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4.B. Old Business
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4.B.1. Appointment of Board Members
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4.B.1.a. Frankfort Township Planning Commission Representative and Alternate
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4.B.1.b. Summit Hill Education Foundation Liaison
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4.B.1.c. IASB (Illinois Association of School Boards) Governing Board Representative
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4.B.1.d. Other Appointments
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4.C. New Business
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4.C.1. Approval of Job Descriptions (Senate Bill 7)
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4.C.2. Child Care Leave
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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. Preview of May 29, 2017 Teacher Institute/Staff Recognition Program
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6.C. Building Operations Reports
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6.D. Personnel 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. May 24, 2017 Mary Drew Administration Center, 7:00 PM
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9.B. June 14, 2017 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: | May 10, 2017 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. Recognition
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
|
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 Agenda
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|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Minutes of April 26, 2017
|
|
| Subject: |
4.A.1.b. Special Meeting Minutes of May 8, 2017
|
|
| Subject: |
4.A.2. Approval of Bill List of May 10, 2017
|
|
| Subject: |
4.A.3. Approval of Resignation of Staff
|
|
| Subject: |
4.A.4. Approval of Family Medical Leave
|
|
| Subject: |
4.A.5. Employment of Staff
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|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Appointment of Board Members
|
|
| Subject: |
4.B.1.a. Frankfort Township Planning Commission Representative and Alternate
|
|
| Subject: |
4.B.1.b. Summit Hill Education Foundation Liaison
|
|
| Subject: |
4.B.1.c. IASB (Illinois Association of School Boards) Governing Board Representative
|
|
| Subject: |
4.B.1.d. Other Appointments
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|
| Subject: |
4.C. New Business
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|
| Subject: |
4.C.1. Approval of Job Descriptions (Senate Bill 7)
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|
| Subject: |
4.C.2. Child Care Leave
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|
| Subject: |
5. President's Comments
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|
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Attachments:
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||
| Subject: |
6. Superintendent and Staff Report
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|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Preview of May 29, 2017 Teacher Institute/Staff Recognition Program
|
|
| Subject: |
6.C. Building Operations Reports
|
|
| Subject: |
6.D. Personnel 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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|
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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. May 24, 2017 Mary Drew Administration Center, 7:00 PM
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|
| Subject: |
9.B. June 14, 2017 Mary Drew Administration Center, 7:00 PM
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| Subject: |
10. Adjournment
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Attachments:
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