October 22, 2014 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Hilda Walker 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 Minutes of October 8, 2014

4.A.1.b. Closed Session Minutes of October 8, 2014

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

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. Committee Reports

4.B.1.a. SHEF Committee Report

4.B.2. Approval of ELA Resources (Goal 1)

4.C. New Business

4.C.1. Acceptance of Gifts (Goal 3)

4.C.2. Approval of Summit Hill School District 161 Extended School Year Program (Goal 1)

4.C.3. Approval of School Improvement Plans for the School and the District (Goal 1)

4.C.4. PMA Quarterly Investment Report (Goal 4)

4.C.5. PMA Financial Planning (Goal 4)

4.C.6. Resolution of Employee Matter

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Superintendent Advisory Goal Update (Goals 1-4)

6.C. New State Report Card

6.D. ROE Health/Safety Inspection (Goal 2)

6.E. Senate Bill 16 Communication Opportunity

6.F. Teacher In-Service Evaluation Report (Goal 1)

6.G. Personnel and Property Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. November 12, 2014  Administration Center 7 P.M.

9.B. December 10, 2014 Administration Center, 7 P.M.

9.C. January 14, 2015  Administration Center, 7 P.M.

10. Adjournment