April 13, 2016 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Arbury Hill School Presentation
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3.B. Recognition
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3.C. Freedom of Information Act
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3.D. Public Comments
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3.E. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of March 23, 2016
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4.A.1.b. Closed Session Meeting Minutes of March 23, 2016
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4.A.2. Approval of Bill List of April 13, 2016
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Retirement of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Discussion of Policy 7:150 Procedure
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4.B.2. Second and Final Reading of Board Policies
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4.C. New Business
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4.C.1. 2016-17 Transportation
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4.C.2. District 843 Update
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4.C.3. Approval of Job Descriptions (Senate Bill 7)
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4.C.4. 2016-2017 Staff Budget Allocations
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4.C.5. 2015-2016 Calendar Change to Set the Last Day of School
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4.C.6. Discussion of Dates and Times for Regular Board Meetings
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4.C.7. Discussion of Tech Budget and O&M Budget
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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
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6.B. Formative Assessments (PERA)
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6.C. April 22, 2016 In-Service
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6.D. Personnel, Student and Negotiation Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Member Comments
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7.B. Frankfort Township Planning Meeting Report
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8. Public Comments
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9. Future Meeting Dates
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9.A. April 27, 2016 Mary Drew Administration Center, 7 PM
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9.B. May 11, 2016 Mary Drew Administration Center, 7 PM
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9.C. May 25, 2016 Mary Drew Administration Center, 7 PM
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10. Adjournment
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