February 28, 2018 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 Minutes of February 14, 2018

4.A.1.b. Closed Session Meeting Minutes of February 14, 2018

4.A.2. Approval of January Treasurer's Report/Financial Report

4.A.3. Approval of February 28, 2018 Bills List

4.A.4. Approval of Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.B. Old Business

4.C. New Business

4.C.1. Approval of NWEA MAP Testing

4.C.2. Approval of Technology Infrastructure Equipment

4.C.3. Approval of Summit Hill Junior High Grade 8 Washington, D.C. Trip

4.C.4. Approval of Summit Hill Jr. High Band Trip to Springfield

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Annual Safe Schools Meeting

5.C. Assessment and Grading Timeline Update

5.D. Review of Staff Social and Emotional Awareness Institute Day, February 16, 2018

5.E. March 2, 2018 In-Service

5.F. 5yr Financial Plan Update

5.G. Building and Operations Report

5.H. Personnel/Student Matters (Closed Session)

6. Board Member Reports

6.A. District 843 Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. March 14, 2018 Administration Center, 7 PM

8.B. April 11, 2018 Administration Center, 7 PM

8.C. April 25, 2018 Administration Center, 7 PM

9. Adjournment