April 10, 2019 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. Frankfort Square School Presentation

3.B. Recognition

3.C. Freedom of Information Act

3.D. Public Comments

3.E. 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 13, 2019

4.A.1.b. Closed Session Meeting Minutes of March 13, 2019

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

4.A.3. Approval of Bills List of April 10, 2019

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. Non-Retention of Staff

4.C.2. Approval of Summit Hill School District 161 Non-Certified FY20 Building Technicians Hourly Rates

4.C.3. Approval of Social Studies Adoption

4.C.4. Approval of Cleaning Service Contract

4.C.5. Authorization to Bid Mary Drew Roof Project

4.C.6. Approval of Frankfort Square Roof Project Bid

4.C.7. Approval of Walker HVAC Project Bid

4.C.8. Approval of the Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District

4.C.9. 2018-2019 Calendar Change to Set the Last Day of School

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. District Summer Hours

5.C. Plan for Student Achievement:  Future Ready Students

5.D. Update on Accelerated Programming

5.E. English Learner (EL) Update at Dr. Julian Rogus School

5.F. Discussion of Non-Certified Family Insurance Options

5.G. Building and Operations Report

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

6. Board Member Reports

6.A. District 843 Meeting Report

7. Public Comments

8. Future Meeting Dates

9. Adjournment