January 13, 2016 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. Summit Hill Jr. High School Presentation

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 December 9, 2015

4.A.1.b. Closed Session Minutes of December 9, 2015

4.A.1.c. Policy Committee Meeting Minutes of December 9, 2015

4.A.2. Approval of September, October and November Treasurers Report

4.A.3. Approval of November Financial Report

4.A.4. Approval of Bills List of January 13, 2016

4.A.5. Approval of Resignation of Staff

4.A.6. Approval of Family Medical Leave

4.A.7. Approval of Employment of Staff

4.A.8. Approval of Memorandum of Understanding

4.B. Old Business

4.B.1. Committee Reports

4.B.1.a. SHEF Committee Report (Goal 3)

4.B.2. Authorization of Boiler Replacement Project (Goal 4)

4.C. New Business

4.C.1. First Reading of Board Policies

4.C.2. PMA Investment Quarterly Report (Goal 4)

4.C.3. Student Registration Fees (Goal 4)

4.C.4. Student Milk Fee for 2016-2017 (Goal 4)

4.C.5. Review of Closed Session Minutes/Destruction of Closed Session Recordings

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Kindergarten Registration Drive  2016-2017 (Goal 4)

6.C. Discussion of 2016-2017 School Calendar (Goal 3)

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

6.E. 2015-2016 Budget Update (Goal 4)

6.F. Preview of January 15, 2016 In-service (Goal 1)

6.G. Personnel,Student and Negotiation Matters (Closed Session)

7. Information and Questions from Board Members

7.A. District 843 Meeting Report

7.B. Frankfort Township Planning Meeting Report

7.C. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. January 23, 2016  Special Meeting (Workshop), Administration Center 8:30 AM

9.B. January 27, 2016 Administration Center,  7 PM

10. Adjournment