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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. Frankfort Square 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 March 13, 2019
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4.A.1.b. Closed Session Meeting Minutes of March 13, 2019
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4.A.2. Approval of February Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of April 10, 2019
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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. Non-Retention of Staff
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4.C.2. Approval of Summit Hill School District 161 Non-Certified FY20 Building Technicians Hourly Rates
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4.C.3. Approval of Social Studies Adoption
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4.C.4. Approval of Cleaning Service Contract
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4.C.5. Authorization to Bid Mary Drew Roof Project
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4.C.6. Approval of Frankfort Square Roof Project Bid
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4.C.7. Approval of Walker HVAC Project Bid
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4.C.8. Approval of the Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District
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4.C.9. 2018-2019 Calendar Change to Set the Last Day of School
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. District Summer Hours
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5.C. Plan for Student Achievement: Future Ready Students
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5.D. Update on Accelerated Programming
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5.E. English Learner (EL) Update at Dr. Julian Rogus School
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5.F. Discussion of Non-Certified Family Insurance Options
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5.G. Building and Operations Report
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5.H. Personnel and 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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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 10, 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. Frankfort Square 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 March 13, 2019
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of March 13, 2019
|
|
| Subject: |
4.A.2. Approval of February Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of April 10, 2019
|
|
| 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
|
|
| Subject: |
4.C.1. Non-Retention of Staff
|
|
| Subject: |
4.C.2. Approval of Summit Hill School District 161 Non-Certified FY20 Building Technicians Hourly Rates
|
|
| Subject: |
4.C.3. Approval of Social Studies Adoption
|
|
| Subject: |
4.C.4. Approval of Cleaning Service Contract
|
|
| Subject: |
4.C.5. Authorization to Bid Mary Drew Roof Project
|
|
| Subject: |
4.C.6. Approval of Frankfort Square Roof Project Bid
|
|
| Subject: |
4.C.7. Approval of Walker HVAC Project Bid
|
|
| Subject: |
4.C.8. Approval of the Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District
|
|
| Subject: |
4.C.9. 2018-2019 Calendar Change to Set the Last Day of School
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. District Summer Hours
|
|
| Subject: |
5.C. Plan for Student Achievement: Future Ready Students
|
|
| Subject: |
5.D. Update on Accelerated Programming
|
|
| Subject: |
5.E. English Learner (EL) Update at Dr. Julian Rogus School
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|
| Subject: |
5.F. Discussion of Non-Certified Family Insurance Options
|
|
| Subject: |
5.G. Building and Operations Report
|
|
| Subject: |
5.H. Personnel and Student Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
|
|
| Subject: |
6.A. District 843 Meeting Report
|
|
| Subject: |
7. Public Comments
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|
| Subject: |
8. Future Meeting Dates
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|
| Subject: |
9. Adjournment
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Attachments:
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