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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. Summit Hill Jr. High Presentation
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3.C. Freedom of Information
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3.D. Public Comments
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3.E. 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 January 24, 2018
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4.A.1.b. Special Meeting Minutes/Planning Workshop Meeting Minutes of January 27, 2018
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4.A.2. Approval of Bill List of February 14, 2018
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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. 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. Acceptance of Gifts from School Organizations
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4.C.2. Approval of Districtwide Voice Over IP Phone System
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4.C.3. Approval of Cameras at Elementary Buildings
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4.C.4. Approval of IMRF Resolution
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4.C.5. Approval of Bid for Pre-Purchase of Chiller Equipment at Dr. Julian Rogus School
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Staff Interest Survey for Summer Program Results
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5.C. February 16, 2018 Institute Day
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5.D. ROE Safety Inspections
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5.E. Building and Operation Report
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5.F. Personnel/Student Matters (Closed Session)
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6. Public Comments
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7. Future Meeting Dates
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7.A. February 28, 2018 Mary Drew Administration Center 7 PM
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7.B. March 14, 2018 Mary Drew Administration Center 7 PM
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7.C. April 11, 2018 Mary Drew Administration Center 7 PM
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 14, 2018 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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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. Summit Hill Jr. High Presentation
|
|
| Subject: |
3.C. Freedom of Information
|
|
| Subject: |
3.D. Public Comments
|
|
| Subject: |
3.E. 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 January 24, 2018
|
|
| Subject: |
4.A.1.b. Special Meeting Minutes/Planning Workshop Meeting Minutes of January 27, 2018
|
|
| Subject: |
4.A.2. Approval of Bill List of February 14, 2018
|
|
| Subject: |
4.A.3. Approval of 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. Second and Final Reading of Board Policies
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Acceptance of Gifts from School Organizations
|
|
| Subject: |
4.C.2. Approval of Districtwide Voice Over IP Phone System
|
|
| Subject: |
4.C.3. Approval of Cameras at Elementary Buildings
|
|
| Subject: |
4.C.4. Approval of IMRF Resolution
|
|
| Subject: |
4.C.5. Approval of Bid for Pre-Purchase of Chiller Equipment at Dr. Julian Rogus School
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Staff Interest Survey for Summer Program Results
|
|
| Subject: |
5.C. February 16, 2018 Institute Day
|
|
| Subject: |
5.D. ROE Safety Inspections
|
|
| Subject: |
5.E. Building and Operation Report
|
|
| Subject: |
5.F. Personnel/Student Matters (Closed Session)
|
|
| Subject: |
6. Public Comments
|
|
|
Attachments:
|
||
| Subject: |
7. Future Meeting Dates
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|
| Subject: |
7.A. February 28, 2018 Mary Drew Administration Center 7 PM
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|
| Subject: |
7.B. March 14, 2018 Mary Drew Administration Center 7 PM
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|
| Subject: |
7.C. April 11, 2018 Mary Drew Administration Center 7 PM
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| Subject: |
8. Adjournment
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Attachments:
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