August 24, 2011 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Public Comments
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approval of Treasurer's Report
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4.A.2. Approval of Financial Report
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4.A.3. Approval of Resignation of Staff
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4.A.3.a. Resignation of Staff
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4.A.4. Approval of Employment
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4.A.4.a. Certified Staff
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4.A.4.b. Non-Certified Staff
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4.B. Old Business
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4.B.1. Intergovernmental Agreement between Frankfort Square Park District and Summit Hill School District 161
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4.C. New Business
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4.C.1. Approval of Minutes
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4.C.1.a. Regular Session Minutes of August 10, 2011
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4.C.1.b. Closed Session Minutes of August 10, 2011
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4.C.2. Acceptance of Gifts
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report and Registration Update
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6.B. Student Transportation Report
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6.C. Opening School Activities
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6.D. Personnel Matters (Closed Session) 5 ILCS 120/2(c)(3)
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7. Information and Questions from Board Members
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7.A. Lincoln Way District 843 Meeting Report
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7.B. Board Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. August 31, 2011 Finance Committee, Administration Center, 7:00 PM
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9.B. September 1, 2011 Policy Committee, Administration Center 6:30 PM
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9.C. September 14, 2011 Administration Center, 7:00 PM
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9.D. September 28, 2011 Summit Hill Junior High School Presentation Summit Hill Junior High, 7:00 P.M.
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10. Adjournment
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