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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. Recognition
3.B. Summit Hill Jr. High Presentation
3.C. Freedom of Information Act
3.D. Public Comments
3.E. 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 October 24, 2018
4.A.1.b. Closed Session Meeting Minutes of October 24, 2018
4.A.1.c. Unit District 161 Committee Meeting Minutes of November 7, 2018
4.A.2. Approval of Bill List of November 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.B.1. Approval of Student Tablet Replacement
4.B.2. Approval of Summit Hill School District 161 Feasibility Study 
4.C. New Business
4.C.1. Approval of Tax Levy Estimate Resolution 
4.C.2. Approval of Application for Occupancy Permit for Frankfort Square Park District
4.C.3. Retirement of Staff
4.C.4. Future Regular Board Meeting Date Adjustment
5. Superintendent and Staff Report
5.A. Enrollment Report 
5.B. Holiday Vacation Schedule
5.C. Fall Progress Reports for Goals 1 & 2
5.D. State Report Card
5.E. Expansion of Academic Programming
5.F. LWD210 Transportation IGA
5.G. Activity Busses/After School Support
5.H. Building and Operations Reports
5.I. Personnel and Student Matters (Closed Session)
6. Public Comments
7. Future Meeting Dates
7.A. December 12, 2018 Administration Center, 7 P.M.
7.B. January 9, 2019, Administration Center, 7 P.M.
7.C. January 23, 2019, Administration Center, 8:30 A.M.
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 14, 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, 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 Act
Subject:
3.D. Public Comments
Subject:
3.E. Letters and Communications
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 October 24, 2018
Subject:
4.A.1.b. Closed Session Meeting Minutes of October 24, 2018
Subject:
4.A.1.c. Unit District 161 Committee Meeting Minutes of November 7, 2018
Subject:
4.A.2. Approval of Bill List of November 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. Approval of Student Tablet Replacement
Subject:
4.B.2. Approval of Summit Hill School District 161 Feasibility Study 
Subject:
4.C. New Business
Subject:
4.C.1. Approval of Tax Levy Estimate Resolution 
Subject:
4.C.2. Approval of Application for Occupancy Permit for Frankfort Square Park District
Subject:
4.C.3. Retirement of Staff
Subject:
4.C.4. Future Regular Board Meeting Date Adjustment
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment Report 
Subject:
5.B. Holiday Vacation Schedule
Subject:
5.C. Fall Progress Reports for Goals 1 & 2
Subject:
5.D. State Report Card
Subject:
5.E. Expansion of Academic Programming
Subject:
5.F. LWD210 Transportation IGA
Subject:
5.G. Activity Busses/After School Support
Subject:
5.H. Building and Operations Reports
Subject:
5.I. Personnel and Student Matters (Closed Session)
Subject:
6. Public Comments
Subject:
7. Future Meeting Dates
Subject:
7.A. December 12, 2018 Administration Center, 7 P.M.
Subject:
7.B. January 9, 2019, Administration Center, 7 P.M.
Subject:
7.C. January 23, 2019, Administration Center, 8:30 A.M.
Subject:
8. Adjournment

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