|
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. Freedom of Information Act
|
|
3.C. Letters and Communications
|
|
4. Action Items
|
|
4.A. Consent of Agenda
|
|
4.A.1. Approval of Minutes
|
|
4.A.1.a. Special Meeting Minutes of March 15, 2021
|
|
4.A.1.b. Closed Session Special Meeting Minutes of March 15, 2021
|
|
4.A.1.c. Regular Session Meeting Minutes of March 17, 2021
|
|
4.A.1.d. Special Meeting Minutes of March 24, 2021
|
|
4.A.1.e. Closed Session Meeting Minutes of March 24, 2021
|
|
4.A.1.f. Special Meeting Minutes of March 31, 2021
|
|
4.A.2. Approval of March Treasurer's Report/Financial Report
|
|
4.A.3. Approval of Bills List of April 21, 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. Approval of 2020-2021 Temporary Stipend
|
|
4.B.2. Approval of Cleaning Contract Bid
|
|
4.B.3. Approval of Lawn Maintenance Bid
|
|
4.B.4. Approval of Chiller Maintenance Contract
|
|
4.B.5. Approval of Letter of Agency
|
|
4.B.6. Approval of Audit Services RFP
|
|
4.B.7. IAR Test Administration
|
|
4.C. New Business
|
|
4.C.1. Acceptance of Accelerated Tenure
|
|
4.C.2. Approval of Administrative Multi-Year Contracts
|
|
4.C.3. Approval of Administrative Compensation
|
|
4.C.4. Approval of Summit Hill School District 161 Non-Certifed FY22 Compensation
|
|
4.C.5. Stipend Compensation
|
|
4.C.6. Approval of Certified School Nurse Job Description
|
|
4.C.7. Approval of Health Clerk Job Description
|
|
4.C.8. 2020-2021 Calendar Change to Set the Last Day of School
|
|
4.C.9. Authorization to Develop the Tentative Budget for the 2021-2022 School Year
|
|
4.C.10. Approval of Purchase of Student Devices for the 2021-2022 School Year
|
|
5. Superintendent and Staff Report
|
|
5.A. Enrollment
|
|
5.B. Walker Cycle Schedule Update
|
|
5.C. Monthly Financial Review
|
|
5.D. Building Operations Reports
|
|
5.E. 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. April 28, 2021, Special Meeting, Mary Drew Administrative Center 7 PM
|
|
8.B. May 19, 2021, Mary Drew Administrative Center 7 PM
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 21, 2021 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
|
|
|
Attachments:
|
||
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. 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. Special Meeting Minutes of March 15, 2021
|
|
| Subject: |
4.A.1.b. Closed Session Special Meeting Minutes of March 15, 2021
|
|
| Subject: |
4.A.1.c. Regular Session Meeting Minutes of March 17, 2021
|
|
| Subject: |
4.A.1.d. Special Meeting Minutes of March 24, 2021
|
|
| Subject: |
4.A.1.e. Closed Session Meeting Minutes of March 24, 2021
|
|
| Subject: |
4.A.1.f. Special Meeting Minutes of March 31, 2021
|
|
| Subject: |
4.A.2. Approval of March Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of April 21, 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. Approval of 2020-2021 Temporary Stipend
|
|
| Subject: |
4.B.2. Approval of Cleaning Contract Bid
|
|
| Subject: |
4.B.3. Approval of Lawn Maintenance Bid
|
|
| Subject: |
4.B.4. Approval of Chiller Maintenance Contract
|
|
| Subject: |
4.B.5. Approval of Letter of Agency
|
|
| Subject: |
4.B.6. Approval of Audit Services RFP
|
|
| Subject: |
4.B.7. IAR Test Administration
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Acceptance of Accelerated Tenure
|
|
| Subject: |
4.C.2. Approval of Administrative Multi-Year Contracts
|
|
| Subject: |
4.C.3. Approval of Administrative Compensation
|
|
| Subject: |
4.C.4. Approval of Summit Hill School District 161 Non-Certifed FY22 Compensation
|
|
| Subject: |
4.C.5. Stipend Compensation
|
|
| Subject: |
4.C.6. Approval of Certified School Nurse Job Description
|
|
| Subject: |
4.C.7. Approval of Health Clerk Job Description
|
|
| Subject: |
4.C.8. 2020-2021 Calendar Change to Set the Last Day of School
|
|
| Subject: |
4.C.9. Authorization to Develop the Tentative Budget for the 2021-2022 School Year
|
|
| Subject: |
4.C.10. Approval of Purchase of Student Devices for the 2021-2022 School Year
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment
|
|
|
Attachments:
|
||
| Subject: |
5.B. Walker Cycle Schedule Update
|
|
| Subject: |
5.C. Monthly Financial Review
|
|
|
Attachments:
|
||
| Subject: |
5.D. Building Operations Reports
|
|
| Subject: |
5.E. 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. April 28, 2021, Special Meeting, Mary Drew Administrative Center 7 PM
|
|
| Subject: |
8.B. May 19, 2021, Mary Drew Administrative Center 7 PM
|
|
| Subject: |
9. Adjournment
|
|
