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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
2. Roll Call by Secretary, Jim Martin
3. Information and Proposals
3.A. Music Presentation
3.B. Freedom of Information Act
3.C. Public Comments
3.D. Letters and Communications
3.E. Year End Audit Presentation
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Meeting  Minutes of November 17, 2021
4.A.1.b. Closed Session Meeting Minutes of November 17, 2021
4.A.1.c. Closed Session Special Meeting Minutes of November 29, 2021
4.A.1.d. Policy Committee Meeting Minutes of December 2, 2021
4.A.2. Approval of September Treasurer's Report/Financial Report
4.A.3. Approval of Bills List of December 15, 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. SCO Accounts/Policy Meeting Update Discussion
4.B.2. Triple I Conference and IASB Follow Up Discussion
4.C. New Business
4.C.1. 2021 Levy Hearing (7:30 PM)
4.C.2. Approval of 2021 Levy Adoption
4.C.3. Approval of Certificate of Compliance for Truth in Taxation Act
4.C.4. Acceptance of Year End Financial Audit
4.C.5. Approval of Intergovernmental Agreement between New Lenox School District 122 and Summit Hill School District 161
4.C.6. Preliminary 2022-2023 School Calendar Discussion
4.C.7. Student Activites Discussion
4.C.8. Board Planning for 2022-2023
5. Superintendent and Staff Report
5.A. Enrollment
5.B. Summit Hill Jr. High and Hilda Walker TRIA 10yr Life Safety Update
6. Personnel and Student Matters (Closed Session)
7. Public Comments
8. Future Meeting Dates
8.A. January 19, 2022 Mary Drew Administrative Center 7PM
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 15, 2021 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
Subject:
2. Roll Call by Secretary, Jim Martin
Subject:
3. Information and Proposals
Subject:
3.A. Music Presentation
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Subject:
3.D. Letters and Communications
Subject:
3.E. Year End Audit Presentation
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 November 17, 2021
Subject:
4.A.1.b. Closed Session Meeting Minutes of November 17, 2021
Subject:
4.A.1.c. Closed Session Special Meeting Minutes of November 29, 2021
Subject:
4.A.1.d. Policy Committee Meeting Minutes of December 2, 2021
Subject:
4.A.2. Approval of September Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bills List of December 15, 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. SCO Accounts/Policy Meeting Update Discussion
Subject:
4.B.2. Triple I Conference and IASB Follow Up Discussion
Subject:
4.C. New Business
Subject:
4.C.1. 2021 Levy Hearing (7:30 PM)
Subject:
4.C.2. Approval of 2021 Levy Adoption
Subject:
4.C.3. Approval of Certificate of Compliance for Truth in Taxation Act
Subject:
4.C.4. Acceptance of Year End Financial Audit
Subject:
4.C.5. Approval of Intergovernmental Agreement between New Lenox School District 122 and Summit Hill School District 161
Subject:
4.C.6. Preliminary 2022-2023 School Calendar Discussion
Subject:
4.C.7. Student Activites Discussion
Subject:
4.C.8. Board Planning for 2022-2023
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment
Subject:
5.B. Summit Hill Jr. High and Hilda Walker TRIA 10yr Life Safety Update
Subject:
6. Personnel and Student Matters (Closed Session)
Subject:
7. Public Comments
Subject:
8. Future Meeting Dates
Subject:
8.A. January 19, 2022 Mary Drew Administrative Center 7PM
Subject:
9. Adjournment

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