June 8, 2016 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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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. Freedom of Information Act
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3.B. Public Comments
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3.C. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of May 25, 2016
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4.A.1.b. Closed Session Meeting Minutes of May 25, 2016
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4.A.2. Approval of Bills List of June 8, 2016
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4.A.3. Resignation of Staff
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4.A.4. Request for Family Medical Leave
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4.A.5. Employment of Staff
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4.B. Old Business
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4.B.1. Approval of AESOP
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4.B.2. Approval of Carpet Pricing for Walker School
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4.C. New Business
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4.C.1. Acceptance of Gifts
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4.C.2. Approval of Summit Hill School District Administrative Contracts
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4.C.3. Approval of Contract for the 2017 Washington D.C. Trip
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4.C.4. Approval of Policy 7:190 Revision
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4.C.5. Authorization of General State Aid Entitlement Claim for 2015-2016 Payable in 2016-2017
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4.C.6. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2015-2016 Payable in 2016-2017
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4.C.7. Confirmation of Existence of Hazardous Transportation Routes During 2015-2016 School Year
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4.C.8. Authorization to Submit for 2016-2017 Grants
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4.C.9. Adoption of Prevailing Wage Rates
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4.C.10. Response to Grievance
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment
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6.B. Renewal of 2016-17 Curriculum Resources
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6.C. Walker Technology Update
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6.D. Summer Bridge Survey Results
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6.E. Update on Restroom Partitions at Indian Tail and Arbury Hills School
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6.F. Continued Discussion of Rogus Roof Maintenance
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6.G. Discussion of Status on Arbury Hills Concrete Work
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6.H. Timeline for Bidding HVAC Maintenance Agreement
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6.I. Personnel, Student and Negotiation Matters(Closed Session)
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7. Information and Questions from Board Members
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7.A. District 843 Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. July 13, 2016 Mary Drew Administration Center, 7 PM
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9.B. August 10, 2016 Mary Drew Administration Center, 7 PM
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10. Adjournment
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