April 24, 2019 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Pledge of Allegiance by Board President, Pro Tem Rich Marron
Attachments:
()
|
|
2. Roll Call by Secretary, Pro Tem Dave Faber
Attachments:
()
|
|
3. Information and Proposals
|
|
3.A. Recognition
|
|
3.B. Freedom of Information Act
|
|
3.C. Public Comments
Attachments:
()
|
|
4. Letters and Communications
Attachments:
()
|
|
5. Review of School Board Member Election Results of April 2, 2019
|
|
6. Welcome New Board Members
Attachments:
()
|
|
7. Action Items
|
|
7.A. Oath of Office
Attachments:
()
|
|
7.B. Election of Officers
Attachments:
()
|
|
7.C. Adoption of Board Policies
Attachments:
()
|
|
7.D. Appointment of Board Members
|
|
7.D.1. District 843 Representative and Alternate
|
|
7.D.2. Summit Hill Education Foundation Liaison
Attachments:
()
|
|
7.D.3. IASB (Illinois Association of School Boards) Governing Board Representative
Attachments:
()
|
|
7.D.4. Other Appointments
Attachments:
()
|
|
7.E. Determination of Dates and Times for Regular Board Meetings
|
|
7.F. New Board Member Orientation
|
|
7.G. Consent Agenda
|
|
7.G.1. Approval of Minutes
|
|
7.G.1.a. Regular Session Meeting Minutes of April 10, 2019
|
|
7.G.2. Approval of March Treasurer's Report/Financial Report
|
|
7.G.3. Approval of Bills List of April 24, 2019
|
|
7.G.4. Approval of Retirement/Resignation of Staff
|
|
7.G.5. Approval of Family Medical Leave
|
|
7.G.6. Approval of Employment of Staff
|
|
7.H. Old Business
|
|
7.H.1. Approval of School Intercom Replacement Bid
|
|
7.I. New Business
|
|
7.I.1. Approval of Summit Hill Junior High Grade 8 Washington D.C. Trip
|
|
7.I.2. Approval of Summer Student Re-Registration Support
|
|
7.I.3. Approval of Online Curricular Resource
|
|
7.I.4. Approval of Audit Services Renewal with Baker Tilly
|
|
7.I.5. Approval of Indian Trail Media Center Carpet Replacement Bid
|
|
7.I.6. Approval of Summit Hill Jr. High School Track Resurfacing Bid
|
|
8. Superintendent and Staff Report
|
|
8.A. Enrollment Report
|
|
8.B. Accelerated Program Update
|
|
8.C. Building and Operations Report
|
|
8.D. Personnel and Student Matters (Closed Session)
Attachments:
()
|
|
9. Board Member Reports
|
|
9.A. Lincoln-Way District 843 Special Education Meeting Report
|
|
10. Public Comments
Attachments:
()
|
|
11. Future Meeting Dates
|
|
11.A. May 8, 2019 Administrative Center 7 PM
|
|
11.B. May 22, 2019 Administrative Center, 7 PM
|
|
11.C. June 12, 2019 Administration Center, 7 PM
|
|
12. Adjournment
Attachments:
()
|
