May 28, 2014 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Sean William  Doyle

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition of Students

3.A.1. Recognition of Exemplary Students

3.A.2. Recognition of Students

3.A.3. Common Core Presentation

3.B. Freedom of Information Act

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of May 14, 2014

4.A.1.b. Closed Session Meeting Minutes of May 14, 2014

4.A.1.c. Superintendent Evaluation Tool Committee Meeting Minutes of May 19, 2014

4.A.2. Approval of Resignation of Staff

4.A.3. Approval for Family Medical Leave

4.A.4. Employment of Staff

4.A.5. Approval of Bill List of May 28, 2014

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. Superintendent Advisory Committee Meeting

4.B.2. Second and Final Reading of Board Policies

4.B.3. Approval of Special Ed Program Coordinator/Instructional Support Specialist Position

4.C. New Business

4.C.1. Approval of Summit Hill School District 161 Administrative FY 15 Salary Proposal

4.C.2. Approval of 2014-2015 Student/Parent Handbook

4.C.3. Approval of Cornerstone Lease

4.C.4. Determination of Dates and Times for Regular Board Meetings

4.C.5. District Summer Schedule

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Summer Staff Development

6.C. Discussion of the Action Lab/Cost Update

6.D. Personnel and Property Matters (Closed Session)

7. Information and Questions from Board Members

7.A. District 843 Meeting Report

7.B. Accelerated Reading Program

7.C. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. June 10, 2014 Administration Center,  Special Meeting 6:00 PM

9.B. June 11, 2014 Administration Center, 7 PM

10. Adjournment