April 12, 2017 at 7:00 PM - Regular

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

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition

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 Meeting Minutes of March 22, 2017

4.A.1.b. Closed Session Meeting Minutes of March 22, 2017

4.A.1.c. Policy Committee Meeting Minutes of April 5, 2017

4.A.2. Approval of Bill List of April 12, 2017

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.B. Old Business

4.B.1. Approval of Organizational Chart

4.B.2. St Francis Road and Frankfort Square Road Intersection 

4.B.3. Update on Before and After School Safety Procedures

4.C. New Business

4.C.1. Resolution to Eliminate Non-Certified Staff and Job Descriptions

4.C.2. Approval of Non-Certified Job Descriptions

4.C.3. Approval of Non-Certified Staff

4.C.4. Release of Non-Certified Staff

4.C.5. Approval of Summit Hill School District 161 Non-Certified FY18 Hourly Rate Proposal

4.C.6. First Reading of Board Policies

4.C.7. Discussion of 2017-2018 Parent/Student Handbook

4.C.8. 2016-2017 Calendar Change to Set the Last Day of School

4.C.9. Discussion of Tech Budget and  O&M Budget

4.C.10. E-Rate of District Improvement

4.C.11. Discussion of Current Lunch Program

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Review of 5th Grade Staffing

6.C. District Summer Hours

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

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. April 26, 2017 Mary Drew Administration Center, 7 PM

9.B. May 10, 2017 Mary Drew Administration Center, 7 PM

9.C. May 24, 2017 Mary Drew Administration Center, 7 PM

10. Adjournment