April 29, 2015 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Pro Tem Rich Marron

2. Roll Call by Secretary, Pro Tem Dave Faber

3. Information and Proposals

3.A. Freedom of Information Act

3.B. Public Comments

4. Letters and Communications

5. Review of School Board Member Election Results of April 7, 2015

6. Welcome New Board Members

7. Action Items

7.A. Oath of Office

7.B. Election of Officers

7.C. Adoption of Board Policies

7.D. Appointment of Board Members

7.D.1. District 843 Representative and Alternate

7.D.2. Frankfort Township Planning Commission Representative and Alternate

7.D.3. Summit Hill Education Foundation Liaison

7.D.4. IASB (Illinois Association of School Boards) Governing Board Representative

7.D.5. Other Appointments

7.E. Determination of Dates and Times for Regular Board Meetings

7.F. Set New Board Member Orientation Date

7.G. Consent Agenda

7.G.1. Approval of Minutes

7.G.1.a. Regular Session Meeting Minutes of April 15, 2015

7.G.2. Approval of March Treasurer's Report/Financial Report

7.G.3. Approval of Resignation of Staff

7.G.4. Approval of Family Medical Leave

7.G.5. Employment of Staff

7.H. Old Business

7.I. New Business

7.I.1. Authorization to Secure an Auditing Firm

8. President's Comments

9. Superintendent and Staff Report

9.A. Summit Hill Jr. High School Presentation

9.B. Enrollment Report

9.C. Discussion of 2015-2016 Student/Parent Handbook Changes

9.D. Personnel Matters (Closed Session)

10. Information and Questions from Board Members

10.A. Lincoln-Way District 843 Special Education Meeting Report

10.B. Board Member Comments

11. Public Comments

12. Future Meeting Dates

12.A. May 13, 2015 Administration Center, 7 PM

12.B. May 27, 2015 Administrative Center, 7 PM

12.C. June 10, 2015 Administration Center, 7 PM

13. Adjournment