January 21, 2017 at 8:30 AM - Special
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1. Call to Order and Pledge of Allegiance at 8:30 AM
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2. Roll Call
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3. Public Comments
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4. Administrative Staff Reports
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4.A. Investing in Board Goal 1 - Improve Student Achievement
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4.B. Investing in Board Goal 2 - Ensure a Safe, Inspiring Welcoming Environment
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4.C. Investing in Board Goal 3 - Strengthen Communications & Connections
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4.D. Investing in Board Goal 4 - Maximize Time, Talent, and Finances
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5. Information and Proposals
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5.A. Freedom of Information Act
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5.B. Letters and Communications
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6. Action Items
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6.A. Consent of Agenda
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6.A.1. Approval of Bills List of January 11, 2017
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6.A.2. Approval of November Treasurer's Report/Financial Report
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6.A.3. Approval of Retirement of Staff
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6.A.4. Approval of Resignation of Staff
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6.A.5. Approval of Family Medical Leave
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6.A.6. Approval of Employment of Staff
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6.B. New Business
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6.B.1. Approval of Summit Hill School District 161 Administrative FY17 Salary Proposal (Goal 4)
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6.B.2. Approval of Administrative Curricular Stipends (Goal 4)
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6.B.3. Kindergarten Registration Fees (Goal 4)
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7. President's Comments
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8. Superintendent and Staff Report
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8.A. Personnel/Student Matters (Closed Session)
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9. Information and Questions from Board Members
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9.A. Board Member Comments
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10. Public Comments
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11. Future Meeting Dates
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11.A. January 25, 2017 Mary Drew Administrative Center, 7 PM
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11.B. February 8, 2017 Mary Drew Administrative Center, 7 PM
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12. Adjournment
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