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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. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Meeting  Minutes of January 20, 2021
4.A.1.b. Closed Session Meeting Minutes of January 20, 2021
4.A.2. Approval of January Treasurer's Report/Financial Report
4.A.3. Approval of Bills List of February 17, 2021
4.A.4. Approval of Resignation of Staff
4.A.5. Approval of Family Medical Leave
4.A.6. Approval of Employment of Staff
4.B. Old Business
4.B.1. Second and Final Reading of Board Policies
4.B.2. Collective Bargaining Agreement
4.B.3. Summit Program
4.C. New Business
4.C.1. Approval of Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District
4.C.2. Acceptance of Gifts from School Organizations
4.C.3. Approval of Technology Infrastructure Upgrades
4.C.4. Audit Engagement
4.C.5. Employee Disciplinary Action 
5. Superintendent and Staff Report
5.A. Enrollment
5.B. Band, Sports and Activities Update
5.C. PMA Investment Quarterly Report
5.D. Monthly Financial Review
5.E. School Lunches 
5.F. Building Operations Reports
5.G. Personnel, Collective Negotiations and Student Matters (Closed Session)
6. Board Member Reports
6.A. Lincoln Way District 843 Meeting Report
7. Public Comments
8. Future Meeting Dates
8.A. February 20, 2021 Special Meeting/Closed Session
8.B. March 6, 2021 Special Meeting/Workshop, Mary Drew Administrative Center 8:30 AM
8.C. March 17, 2021, Mary Drew Administrative Center 7 PM
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 17, 2021 at 6:00 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. Freedom of Information Act
Subject:
3.B. 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 January 20, 2021
Subject:
4.A.1.b. Closed Session Meeting Minutes of January 20, 2021
Subject:
4.A.2. Approval of January Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bills List of February 17, 2021
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.B.1. Second and Final Reading of Board Policies
Subject:
4.B.2. Collective Bargaining Agreement
Subject:
4.B.3. Summit Program
Subject:
4.C. New Business
Subject:
4.C.1. Approval of Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District
Subject:
4.C.2. Acceptance of Gifts from School Organizations
Subject:
4.C.3. Approval of Technology Infrastructure Upgrades
Subject:
4.C.4. Audit Engagement
Subject:
4.C.5. Employee Disciplinary Action 
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment
Subject:
5.B. Band, Sports and Activities Update
Subject:
5.C. PMA Investment Quarterly Report
Subject:
5.D. Monthly Financial Review
Subject:
5.E. School Lunches 
Subject:
5.F. Building Operations Reports
Subject:
5.G. Personnel, Collective Negotiations and Student Matters (Closed Session)
Subject:
6. Board Member Reports
Subject:
6.A. Lincoln Way District 843 Meeting Report
Subject:
7. Public Comments
Subject:
8. Future Meeting Dates
Subject:
8.A. February 20, 2021 Special Meeting/Closed Session
Subject:
8.B. March 6, 2021 Special Meeting/Workshop, Mary Drew Administrative Center 8:30 AM
Subject:
8.C. March 17, 2021, Mary Drew Administrative Center 7 PM
Subject:
9. Adjournment

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