skip to main content
Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
2. Roll Call by Secretary, David Faber
3. Information and Proposals
3.A. Freedom of Information Act
3.B. Public Comments
3.C. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of May 24, 2017
4.A.1.b. Closed Session Meeting Minutes of May 24, 2017
4.A.2. Approval of Bills List of June 14, 2017
4.A.3. Approval of Retirement/Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Approval of Employment of Staff
4.B. Old Business
4.B.1. Approval of HVAC Bid
4.B.2. Approval of Lunchroom Tile Work 
4.B.3. Approval of Walker Back Drive Repair
4.C. New Business
4.C.1. Employment of Administrative Staff
4.C.2. Acceptance of Gifts
4.C.3. Authorization of General State Aid Entitlement Claim for 2016-2017 Payable in 2017-2018
4.C.4. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2016-2017 Payable in 2017-2018
4.C.5. Authorization to Submit for 2017-2018 Grants
4.C.6. Approval of Hazardous Route Study (88th Ave)
4.C.7. Approval of Resolution to Declare Unneeded Items as Surplus
4.C.8. Adoption of Prevailing Wage Rates
4.C.9. Approval of Curriculum Support
4.C.10. Approval of Summit Hill School District 161 Administrative Stipends
4.C.11. Establishment of 2017-18 Board Goals
4.C.12. Setting the Date for 8th Grade Graduation
4.C.13. Review of April 12 Staffing Actions
4.C.14. Spanish Program Criteria
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment
6.B. SHJH Spanish Progam
6.C. Renewal of 2017-18 Curriculum Resources
6.D. ROE Health/Life Safety Annual Inspections
6.E. Summer Building Operations Planning
6.F. Building Operations Reports
6.G. Personnel and Student Matters(Closed Session)
7. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. July 12, 2017 Mary Drew Administration Center, 7 PM
9.B. August 9, 2017 Mary Drew  Administration Center, 7 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 14, 2017 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
Attachments:
Subject:
2. Roll Call by Secretary, David Faber
Subject:
3. Information and Proposals
Subject:
3.A. Freedom of Information Act
Subject:
3.B. Public Comments
Attachments:
Subject:
3.C. 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 Minutes of May 24, 2017
Subject:
4.A.1.b. Closed Session Meeting Minutes of May 24, 2017
Subject:
4.A.2. Approval of Bills List of June 14, 2017
Subject:
4.A.3. Approval of Retirement/Resignation of Staff
Subject:
4.A.4. Approval of Family Medical Leave
Subject:
4.A.5. Approval of Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Approval of HVAC Bid
Subject:
4.B.2. Approval of Lunchroom Tile Work 
Subject:
4.B.3. Approval of Walker Back Drive Repair
Subject:
4.C. New Business
Subject:
4.C.1. Employment of Administrative Staff
Subject:
4.C.2. Acceptance of Gifts
Subject:
4.C.3. Authorization of General State Aid Entitlement Claim for 2016-2017 Payable in 2017-2018
Subject:
4.C.4. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2016-2017 Payable in 2017-2018
Subject:
4.C.5. Authorization to Submit for 2017-2018 Grants
Subject:
4.C.6. Approval of Hazardous Route Study (88th Ave)
Subject:
4.C.7. Approval of Resolution to Declare Unneeded Items as Surplus
Subject:
4.C.8. Adoption of Prevailing Wage Rates
Subject:
4.C.9. Approval of Curriculum Support
Subject:
4.C.10. Approval of Summit Hill School District 161 Administrative Stipends
Subject:
4.C.11. Establishment of 2017-18 Board Goals
Subject:
4.C.12. Setting the Date for 8th Grade Graduation
Subject:
4.C.13. Review of April 12 Staffing Actions
Subject:
4.C.14. Spanish Program Criteria
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment
Subject:
6.B. SHJH Spanish Progam
Subject:
6.C. Renewal of 2017-18 Curriculum Resources
Subject:
6.D. ROE Health/Life Safety Annual Inspections
Subject:
6.E. Summer Building Operations Planning
Subject:
6.F. Building Operations Reports
Subject:
6.G. Personnel and Student Matters(Closed Session)
Subject:
7. Board Member Comments
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. July 12, 2017 Mary Drew Administration Center, 7 PM
Subject:
9.B. August 9, 2017 Mary Drew  Administration Center, 7 PM
Subject:
10. Adjournment
Attachments:

Web Viewer