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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. Dr. Julian Rogus School Presentation
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3.B. Recognition
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3.C. Freedom of Information Act
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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 Meeting Minutes of February 27, 2019
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4.A.1.b. Closed Session Meeting Minutes of February 27, 2019
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4.A.2. Approval of Bills List of March 13, 2019
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4.A.3. Approval of Resignation/Retirement 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.C. New Business
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4.C.1. Administrative Employment Renewal
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4.C.2. Employment of Certified Staff
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4.C.3. Non-Renewal of Part-Time Certified Staff
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4.C.4. Approval of Administrative Compensation
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4.C.5. Approval of Summit Hill School District 161 Non-Certified FY 20 Compensation
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4.C.6. Approval of Forecast5 Analytics Software
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4.C.7. Authorization to Bid Building Intercom Systems
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4.C.8. Approval of Resolution to Declare Unneeded Items as Surplus
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4.C.9. Authorization to Develop the Tentative Budget for the 2019-2020 School Year
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Delayed Start Discussion
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5.C. Recap of March 1 Teacher In-service
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5.D. Update on K-4 Math Support
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5.E. Lincoln-Way Area Curriculum Council
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5.F. Building and Operation Reports
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5.G. Personnel and 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. April 10, 2019 Mary Drew Administrative Center
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7.B. April 24, 2019 Mary Drew Administrative Center
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7.C. May 8, 2019 Mary Drew Administrative Center 7PM
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 13, 2019 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. Dr. Julian Rogus School Presentation
|
|
| Subject: |
3.B. Recognition
|
|
| 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 Meeting Minutes of February 27, 2019
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of February 27, 2019
|
|
| Subject: |
4.A.2. Approval of Bills List of March 13, 2019
|
|
| Subject: |
4.A.3. Approval of Resignation/Retirement 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
|
|
| Subject: |
4.C.2. Employment of Certified Staff
|
|
| Subject: |
4.C.3. Non-Renewal of Part-Time Certified Staff
|
|
| Subject: |
4.C.4. Approval of Administrative Compensation
|
|
| Subject: |
4.C.5. Approval of Summit Hill School District 161 Non-Certified FY 20 Compensation
|
|
| Subject: |
4.C.6. Approval of Forecast5 Analytics Software
|
|
| Subject: |
4.C.7. Authorization to Bid Building Intercom Systems
|
|
| Subject: |
4.C.8. Approval of Resolution to Declare Unneeded Items as Surplus
|
|
| Subject: |
4.C.9. Authorization to Develop the Tentative Budget for the 2019-2020 School Year
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Delayed Start Discussion
|
|
| Subject: |
5.C. Recap of March 1 Teacher In-service
|
|
| Subject: |
5.D. Update on K-4 Math Support
|
|
| Subject: |
5.E. Lincoln-Way Area Curriculum Council
|
|
| Subject: |
5.F. Building and Operation Reports
|
|
| Subject: |
5.G. Personnel and Student Matters (Closed Session)
|
|
| Subject: |
6. Public Comments
|
|
| Subject: |
7. Future Meeting Dates
|
|
| Subject: |
7.A. April 10, 2019 Mary Drew Administrative Center
|
|
| Subject: |
7.B. April 24, 2019 Mary Drew Administrative Center
|
|
| Subject: |
7.C. May 8, 2019 Mary Drew Administrative Center 7PM
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|
| Subject: |
8. Adjournment
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