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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. Freedom of Information Act
3.B. Public Comments
3.C. Letters and Communications
4. Action Items
4.A. Consent Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of April 24, 2019
4.A.1.b. Closed Session Meeting Minutes of April 24, 2019
4.A.2. Approval of Bill List of May 8, 2019
4.A.3. Approval of Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Approval of Extraordinary Leave of Absence
4.A.6. Employment of Staff
4.B. Old Business
4.B.1. Appointment of Board Member to District 843 Governing Board
4.B.2. Summit Hill Education Foundation Liaison
4.B.3. IASB (Illinois Association of School Boards) Governing Board Representative
4.B.4. Other Appointments
4.B.5. Approval of Mary Drew Roof Project Bid
4.B.6. Approval of Non-Certified Family Insurance Proposal
4.C. New Business
4.C.1. Approval of .5 Math Improvement/.5 Resource Position
4.C.2. Approval of Job Descriptions (Senate Bill 7)
4.C.3. Approval of Online Math RtI Intervention
4.C.4. Approval of Continuation of the Supplemental Bus Transportation Program
4.C.5. Board Goals
5. Superintendent and Staff Report
5.A. Enrollment Report
5.B. Preview of May 24, 2019 Teacher Institute/Staff Recognition Program
5.C. Cognitive Abilities Test Update
5.D. Building Operations Reports
5.E. Personnel/Student Matters (Closed Session)
6. Public Comments
7. Future Meeting Dates
7.A. May 22, 2019 Mary Drew Administration Center, 7:00 PM
7.B. June 12, 2019 Mary Drew Administration Center, 7:00 PM
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 8, 2019 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. Freedom of Information Act
Subject:
3.B. Public Comments
Attachments:
Subject:
3.C. Letters and Communications
Attachments:
Subject:
4. Action Items
Subject:
4.A. Consent Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of April 24, 2019
Subject:
4.A.1.b. Closed Session Meeting Minutes of April 24, 2019
Subject:
4.A.2. Approval of Bill List of May 8, 2019
Subject:
4.A.3. Approval of Resignation of Staff
Subject:
4.A.4. Approval of Family Medical Leave
Subject:
4.A.5. Approval of Extraordinary Leave of Absence
Subject:
4.A.6. Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Appointment of Board Member to District 843 Governing Board
Subject:
4.B.2. Summit Hill Education Foundation Liaison
Subject:
4.B.3. IASB (Illinois Association of School Boards) Governing Board Representative
Subject:
4.B.4. Other Appointments
Subject:
4.B.5. Approval of Mary Drew Roof Project Bid
Subject:
4.B.6. Approval of Non-Certified Family Insurance Proposal
Subject:
4.C. New Business
Subject:
4.C.1. Approval of .5 Math Improvement/.5 Resource Position
Subject:
4.C.2. Approval of Job Descriptions (Senate Bill 7)
Subject:
4.C.3. Approval of Online Math RtI Intervention
Subject:
4.C.4. Approval of Continuation of the Supplemental Bus Transportation Program
Subject:
4.C.5. Board Goals
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment Report
Subject:
5.B. Preview of May 24, 2019 Teacher Institute/Staff Recognition Program
Subject:
5.C. Cognitive Abilities Test Update
Subject:
5.D. Building Operations Reports
Subject:
5.E. Personnel/Student Matters (Closed Session)
Attachments:
Subject:
6. Public Comments
Attachments:
Subject:
7. Future Meeting Dates
Subject:
7.A. May 22, 2019 Mary Drew Administration Center, 7:00 PM
Subject:
7.B. June 12, 2019 Mary Drew Administration Center, 7:00 PM
Subject:
8. Adjournment
Attachments:

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