June 10, 2015 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 May 27, 2015

4.A.1.b. Closed Session Meeting Minutes of May 27, 2015

4.A.1.c. Special Session Meeting Minutes of June 3, 2015

4.A.1.d. Closed Session Special Meeting Minutes of June 3, 2015

4.A.2. Approval of Bills List of June 10, 2015

4.A.3. Resignation of Staff

4.A.4. Request for Family Medical Leave

4.A.5. Employment of Staff

4.B. Old Business

4.B.1. Architect of Record Process

4.C. New Business

4.C.1. Acceptance of Gifts

4.C.2. Approval of Summit Hill School District 161 Administrative FY 16 Salary Proposal

4.C.3. Approval of Administrative Staff

4.C.4. Approval of Business Services Agreement

4.C.5. Authorization of General State Aid Entitlement Claim for 2014-2015 Payable in 2015-2016

4.C.6. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2014-2015 Payable in 2015-2016

4.C.7. Confirmation of Existence of Hazardous Transportation Routes During 2014-2015 School Year

4.C.8. Authorization to Submit for 2015-2016 Grants

4.C.9. Adoption of Prevailing Wage Rates

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Personnel Matters(Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. July 8, 2015 Administration Center, 7 PM

9.B. August 12, 2015  Administration Center, 7 PM

10. Adjournment