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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. Freedom of Information Act
3.B. Public Comments
3.C. 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 June 8, 2022
4.A.1.b. Closed Session Meeting Minutes of June 8, 2022
4.A.1.c. Policy Committee Meeting Minutes of June 8, 2022
4.A.1.d. Special Meeting Minutes of June 15, 2022
4.A.1.e. Special Meeting Minutes of June 21, 2022
4.A.2. Approval of May Treasurer's Report/Financial Report
4.A.3. Approval of Bills List of July 6, 2022
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 Parking Lots Asphalt Replacement Bid
4.C. New Business
4.C.1. Approval of First Reading of Board Policies
4.C.2. Approval of the Indian Trail and Dr. Julian Rogus School Sewer Repairs
4.C.3. Approval of Indian Trail School Roof Drain Repairs
4.C.4. Approval of Pest Management Control Contract
4.C.5. Authorization to Bid Garbage and Recycle Services
4.C.6. Approval of Summit Hill School District 161 Non-Certified FY 22 Compensation
4.C.7. Approval of Adding a Grade 3/4 STEM Position
4.C.8. Discussion and Approval of Board Policy 8:90, Parent Organizations and Booster Clubs
5. Superintendent and Staff Report
5.A. Enrollment
5.B. Preliminary 2022-2023 District 161 Budget Presentation
5.C. Personnel Matters (Closed Session)
6. Public Comments
7. Future Meeting Dates
7.A. August 11, 2022, Mary Drew Administrative Center
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 6, 2022 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. Freedom of Information Act
Attachments:
Subject:
3.B. Public Comments
Subject:
3.C. Letters and Communications
Subject:
4. Action Items
Subject:
4.A. Consent of Agenda
Attachments:
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Meeting Minutes of June 8, 2022
Subject:
4.A.1.b. Closed Session Meeting Minutes of June 8, 2022
Subject:
4.A.1.c. Policy Committee Meeting Minutes of June 8, 2022
Subject:
4.A.1.d. Special Meeting Minutes of June 15, 2022
Subject:
4.A.1.e. Special Meeting Minutes of June 21, 2022
Subject:
4.A.2. Approval of May Treasurer's Report/Financial Report
Attachments:
Subject:
4.A.3. Approval of Bills List of July 6, 2022
Attachments:
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 Parking Lots Asphalt Replacement Bid
Subject:
4.C. New Business
Subject:
4.C.1. Approval of First Reading of Board Policies
Attachments:
Subject:
4.C.2. Approval of the Indian Trail and Dr. Julian Rogus School Sewer Repairs
Subject:
4.C.3. Approval of Indian Trail School Roof Drain Repairs
Subject:
4.C.4. Approval of Pest Management Control Contract
Subject:
4.C.5. Authorization to Bid Garbage and Recycle Services
Subject:
4.C.6. Approval of Summit Hill School District 161 Non-Certified FY 22 Compensation
Subject:
4.C.7. Approval of Adding a Grade 3/4 STEM Position
Subject:
4.C.8. Discussion and Approval of Board Policy 8:90, Parent Organizations and Booster Clubs
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment
Subject:
5.B. Preliminary 2022-2023 District 161 Budget Presentation
Subject:
5.C. Personnel Matters (Closed Session)
Subject:
6. Public Comments
Subject:
7. Future Meeting Dates
Subject:
7.A. August 11, 2022, Mary Drew Administrative Center
Subject:
8. Adjournment

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