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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. Arbury Hills School Presentation
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 February 28, 2018
4.A.1.b. Closed Session Meeting Minutes of February 28, 2018
4.A.2. Approval of Bills List of March 14, 2018
4.A.3. Approval of Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Approval of Employment of Staff
4.B. Old Business
4.C. New Business
4.C.1. Administrative Employment Renewal and Compensation
4.C.2. Employment of Certified Staff
4.C.3. Non-Renewal of Certified Staff
4.C.4. Approval of Summit Hill School District 161 Non-Certified FY19 Compensation
4.C.5. Approval of Two Districtwide Coordinator of Instructional Support Positions
4.C.6. Approval of Districtwide Coordinator of Student Support Services Position
4.C.7. Approval of Additional Summit Hill Jr. High Assistant Principal Position
4.C.8. Approval of Additional Social Worker Positions
4.C.9. Approval of Lawn Maintenance Contract
4.C.10. Approval of Hilda Walker Boiler Project Bid
4.C.11. Authorization to Solicit RFP for Annual Financial Auditing Services
4.C.12. Authorization to Develop the the Tentative Budget for the 2018-2019 School Year
5. Superintendent and Staff Report
5.A. Enrollment Report
5.B. Recap of March 2 Teacher Inservice
5.C. Lincoln-Way Area Curriculum Council
5.D. Building and Operation Reports
5.E. Personnel and Student Matters (Closed Session)
6. Board Member Reports
7. Public Comments
8. Future Meeting Dates
8.A. April 11, 2018 Mary Drew Administrative Center
8.B. April 25, 2018 Mary Drew Administrative Center
8.C. May 9, 2018 Mary Drew Administrative Center 7PM
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 14, 2018 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. Arbury Hills School Presentation
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 February 28, 2018
Subject:
4.A.1.b. Closed Session Meeting Minutes of February 28, 2018
Subject:
4.A.2. Approval of Bills List of March 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.C. New Business
Subject:
4.C.1. Administrative Employment Renewal and Compensation
Subject:
4.C.2. Employment of Certified Staff
Subject:
4.C.3. Non-Renewal of Certified Staff
Subject:
4.C.4. Approval of Summit Hill School District 161 Non-Certified FY19 Compensation
Subject:
4.C.5. Approval of Two Districtwide Coordinator of Instructional Support Positions
Subject:
4.C.6. Approval of Districtwide Coordinator of Student Support Services Position
Subject:
4.C.7. Approval of Additional Summit Hill Jr. High Assistant Principal Position
Subject:
4.C.8. Approval of Additional Social Worker Positions
Subject:
4.C.9. Approval of Lawn Maintenance Contract
Subject:
4.C.10. Approval of Hilda Walker Boiler Project Bid
Subject:
4.C.11. Authorization to Solicit RFP for Annual Financial Auditing Services
Subject:
4.C.12. Authorization to Develop the the Tentative Budget for the 2018-2019 School Year
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment Report
Subject:
5.B. Recap of March 2 Teacher Inservice
Subject:
5.C. Lincoln-Way Area Curriculum Council
Subject:
5.D. Building and Operation Reports
Subject:
5.E. Personnel and Student Matters (Closed Session)
Subject:
6. Board Member Reports
Subject:
7. Public Comments
Attachments:
Subject:
8. Future Meeting Dates
Subject:
8.A. April 11, 2018 Mary Drew Administrative Center
Subject:
8.B. April 25, 2018 Mary Drew Administrative Center
Subject:
8.C. May 9, 2018 Mary Drew Administrative Center 7PM
Subject:
9. Adjournment
Attachments:

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