December 14, 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. Recognition
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3.B. Frankfort Square School Presentation
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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 November 9, 2016
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4.A.1.b. Closed Session Meeting Minutes of November 9, 2016
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4.A.2. Approval of Bills List of December 14, 2016
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4.A.3. Approval of October Treasurer's/Financial Report
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4.A.4. Approval of Resignation 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.C. New Business
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4.C.1. 2016 Levy Hearing (7:00 PM) (Goal 4)
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4.C.2. Approval of 2016 Levy & Related Documents (Goal 4)
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4.C.3. Approval of Transmittal of 2016 Comprehensive Annual Financial Report (Goal 4)
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4.C.4. Approval of Agreement Between the Board of Education for Summit Hill District 161 Will County, Illinois and the Summit Hill Council, AFT Local 604, AFT-IFT, AFL-CIO, 2016-2017, 2017-2018, 2018-2019, 2019-2020
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4.C.5. Approval of Non Certified FY17 Hourly Rate Proposal
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4.C.6. Approval of Purchase of Student Tablets through Title Grants
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4.C.7. Lincoln Way Transportation Recommendation (Goal 4)
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4.C.8. Discussion of 2017-18 District Calendar (Goal 1)
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4.C.9. Superintendent Evaluation Process
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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 (Goal 1)
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6.B. Assessment and Grading Update
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6.C. Summit Program
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6.D. Lincoln Way Area Curriculum Council
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6.E. AESOP Update (Goal 4)
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6.F. Buildings and Grounds Update
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6.G. HVAC Controls Update (Goal 4)
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6.H. Personnel, Negotiations and Student Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. District 843 Meeting Report
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7.B. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. January 11, 2017 Mary Drew Administration Center, 7 PM
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9.B. January 21, 2017 Special Meeting (Workshop) Mary Drew Administration Center 8:30 AM
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9.C. January 25, 2017 Mary Drew Administration Center 7 PM
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10. Adjournment
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