May 14, 2014 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Recognition of Students
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of April 16, 2014
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4.A.1.b. Closed Session Meeting Minutes of April 16, 2014
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4.A.1.c. Policy Committee Meeting Minutes of April 30, 2014
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4.A.1.d. Special Session Meeting Minutes of April 30, 2014
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4.A.1.e. Closed Special Session Meeting Minutes of April 30, 2014
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4.A.1.f. Closed Special Session Meeting Minutes of May 7, 2014
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval of Retirement of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Employment of Staff
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4.A.6. Approval of March Treasurer's Report
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4.A.7. Approval of April Financial Report
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4.A.8. Approval of Bill List of May 14, 2014
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4.B. Old Business
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4.B.1. Approval of Roofing Bids
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4.B.2. Approval of Cleaning Bids
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4.B.3. Discussion of Grades 1-4 Clubs
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4.C. New Business
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4.C.1. First Reading of Board Policies
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4.C.2. Approval of Administrative Staff
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4.C.3. Approval of Special Ed Program Coordinator/Instructional Support Specialist Position
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4.C.4. Approval of Summit Hill School District 161 Non-Certified FY15 Hourly Rate Proposal
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4.C.5. Discussion of Johnson Control Performance Contract
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4.C.6. Discussion of Board Self Evaluation
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. Staff Recognition Program, May 23, 2014
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6.C. Preview of May 23, 2014 Teacher Institute
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6.D. Personnel and Property (Closed Session)
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7. Information and Questions from Board Members
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7.A. Accelerated Reading Program
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7.B. District 843 Meeting Report
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7.C. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. May 19, 2014 Superintendent Evaluation Tool Committee Administration Center, 6:00 PM
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9.B. May 28, 2014 Administration Center, 7:00 PM
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9.C. June 11, 2014 Administration Center, 7:00 PM
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10. Adjournment
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