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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, Dave 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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4. Letters and Communications
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Approval of Minutes
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5.A.1.a. Policy Committee Meeting Minutes of April 11, 2018
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5.A.1.b. Regular Session Meeting Minutes of April 11, 2018
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5.A.1.c. Closed Session Meeting Minutes of April 11, 2018
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5.A.2. Approval of March Treasurer's Report/Financial Report
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5.A.3. Approval of Bills List of April 25, 2018
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5.A.4. Approval of Retirement/Resignation of Staff
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5.A.5. Approval of Family Medical Leave
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5.A.6. Approval of Employment of Staff
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5.B. Old Business
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5.B.1. Approval of County School Facilities Sales Tax Resolution
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5.B.2. Approval of Rogus Chiller Project Installation Bid
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5.C. New Business
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5.C.1. First Reading of Board Policies
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5.C.2. Addendum to the Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District
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5.C.3. Approval of Summer Student Re-Registration Support
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5.C.4. Determination of Dates and Times for Regular Board Meetings
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5.C.5. Approval of Hilda Walker Intercom Replacement
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5.C.6. Authorization to Bid Indian Trail Roof Project
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. Superintendent Advisory Committee Goal 2 Update
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6.C. District Maintenance 5 Year Plan
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6.D. Building and Operations Report
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6.E. Personnel and Student Matters (Closed Session)
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7. Board Member Reports
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7.A. Lincoln-Way District 843 Special Education Meeting Report
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8. Public Comments
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9. Future Meeting Dates
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9.A. May 9, 2018 Administration Center, 7 PM
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9.B. May 23, 2018 Administrative Center, 7 PM
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9.C. June 13, 2018 Administration Center, 7 PM
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 25, 2018 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
|
|
| Subject: |
2. Roll Call by Secretary, Dave Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
| Subject: |
4. Letters and Communications
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Consent Agenda
|
|
| Subject: |
5.A.1. Approval of Minutes
|
|
| Subject: |
5.A.1.a. Policy Committee Meeting Minutes of April 11, 2018
|
|
| Subject: |
5.A.1.b. Regular Session Meeting Minutes of April 11, 2018
|
|
| Subject: |
5.A.1.c. Closed Session Meeting Minutes of April 11, 2018
|
|
| Subject: |
5.A.2. Approval of March Treasurer's Report/Financial Report
|
|
| Subject: |
5.A.3. Approval of Bills List of April 25, 2018
|
|
| Subject: |
5.A.4. Approval of Retirement/Resignation of Staff
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|
| Subject: |
5.A.5. Approval of Family Medical Leave
|
|
| Subject: |
5.A.6. Approval of Employment of Staff
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|
| Subject: |
5.B. Old Business
|
|
| Subject: |
5.B.1. Approval of County School Facilities Sales Tax Resolution
|
|
| Subject: |
5.B.2. Approval of Rogus Chiller Project Installation Bid
|
|
| Subject: |
5.C. New Business
|
|
| Subject: |
5.C.1. First Reading of Board Policies
|
|
| Subject: |
5.C.2. Addendum to the Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District
|
|
| Subject: |
5.C.3. Approval of Summer Student Re-Registration Support
|
|
| Subject: |
5.C.4. Determination of Dates and Times for Regular Board Meetings
|
|
| Subject: |
5.C.5. Approval of Hilda Walker Intercom Replacement
|
|
| Subject: |
5.C.6. Authorization to Bid Indian Trail Roof Project
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Superintendent Advisory Committee Goal 2 Update
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|
| Subject: |
6.C. District Maintenance 5 Year Plan
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|
| Subject: |
6.D. Building and Operations Report
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|
| Subject: |
6.E. Personnel and Student Matters (Closed Session)
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|
| Subject: |
7. Board Member Reports
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|
| Subject: |
7.A. Lincoln-Way District 843 Special Education Meeting Report
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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 9, 2018 Administration Center, 7 PM
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| Subject: |
9.B. May 23, 2018 Administrative Center, 7 PM
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| Subject: |
9.C. June 13, 2018 Administration Center, 7 PM
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10. Adjournment
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Attachments:
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