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 of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of February 14, 2018
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4.A.1.b. Closed Session Meeting Minutes of February 14, 2018
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4.A.2. Approval of January Treasurer's Report/Financial Report
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4.A.3. Approval of February 28, 2018 Bills List
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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 Employment of Staff
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4.B. Old Business
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4.C. New Business
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4.C.1. Approval of NWEA MAP Testing
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4.C.2. Approval of Technology Infrastructure Equipment
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4.C.3. Approval of Summit Hill Junior High Grade 8 Washington, D.C. Trip
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4.C.4. Approval of Summit Hill Jr. High Band Trip to Springfield
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Annual Safe Schools Meeting
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5.C. Assessment and Grading Timeline Update
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5.D. Review of Staff Social and Emotional Awareness Institute Day, February 16, 2018
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5.E. March 2, 2018 In-Service
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5.F. 5yr Financial Plan Update
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5.G. Building and Operations Report
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5.H. Personnel/Student Matters (Closed Session)
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6. Board Member Reports
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6.A. District 843 Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. March 14, 2018 Administration Center, 7 PM
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8.B. April 11, 2018 Administration Center, 7 PM
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8.C. April 25, 2018 Administration Center, 7 PM
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 28, 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
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|
Subject: |
3. Information and Proposals
|
|
Subject: |
3.A. Recognition
|
|
Subject: |
3.B. Freedom of Information Act
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|
Subject: |
3.C. Public Comments
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|
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 of Agenda
|
|
Subject: |
4.A.1. Approval of Minutes
|
|
Subject: |
4.A.1.a. Regular Session Minutes of February 14, 2018
|
|
Subject: |
4.A.1.b. Closed Session Meeting Minutes of February 14, 2018
|
|
Subject: |
4.A.2. Approval of January Treasurer's Report/Financial Report
|
|
Subject: |
4.A.3. Approval of February 28, 2018 Bills List
|
|
Subject: |
4.A.4. Approval of Resignation of Staff
|
|
Subject: |
4.A.5. Approval of Family Medical Leave
|
|
Subject: |
4.A.6. Approval of Employment of Staff
|
|
Subject: |
4.B. Old Business
|
|
Subject: |
4.C. New Business
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|
Subject: |
4.C.1. Approval of NWEA MAP Testing
|
|
Subject: |
4.C.2. Approval of Technology Infrastructure Equipment
|
|
Subject: |
4.C.3. Approval of Summit Hill Junior High Grade 8 Washington, D.C. Trip
|
|
Subject: |
4.C.4. Approval of Summit Hill Jr. High Band Trip to Springfield
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|
Subject: |
5. Superintendent and Staff Report
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|
Subject: |
5.A. Enrollment Report
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|
Subject: |
5.B. Annual Safe Schools Meeting
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|
Subject: |
5.C. Assessment and Grading Timeline Update
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|
Subject: |
5.D. Review of Staff Social and Emotional Awareness Institute Day, February 16, 2018
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|
Subject: |
5.E. March 2, 2018 In-Service
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|
Subject: |
5.F. 5yr Financial Plan Update
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|
Subject: |
5.G. Building and Operations Report
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|
Subject: |
5.H. Personnel/Student Matters (Closed Session)
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|
Attachments:
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||
Subject: |
6. Board Member Reports
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|
Subject: |
6.A. District 843 Meeting Report
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|
Subject: |
7. Public Comments
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Attachments:
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Subject: |
8. Future Meeting Dates
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Subject: |
8.A. March 14, 2018 Administration Center, 7 PM
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Subject: |
8.B. April 11, 2018 Administration Center, 7 PM
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Subject: |
8.C. April 25, 2018 Administration Center, 7 PM
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Subject: |
9. Adjournment
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Attachments:
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