June 14, 2017 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. Freedom of Information Act
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3.B. Public Comments
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3.C. 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 Minutes of May 24, 2017
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4.A.1.b. Closed Session Meeting Minutes of May 24, 2017
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4.A.2. Approval of Bills List of June 14, 2017
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4.A.3. Approval of Retirement/Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of HVAC Bid
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4.B.2. Approval of Lunchroom Tile Work
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4.B.3. Approval of Walker Back Drive Repair
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4.C. New Business
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4.C.1. Employment of Administrative Staff
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4.C.2. Acceptance of Gifts
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4.C.3. Authorization of General State Aid Entitlement Claim for 2016-2017 Payable in 2017-2018
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4.C.4. Authorization of Annual Claim for Pupil Transportation Reimbursement for 2016-2017 Payable in 2017-2018
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4.C.5. Authorization to Submit for 2017-2018 Grants
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4.C.6. Approval of Hazardous Route Study (88th Ave)
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4.C.7. Approval of Resolution to Declare Unneeded Items as Surplus
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4.C.8. Adoption of Prevailing Wage Rates
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4.C.9. Approval of Curriculum Support
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4.C.10. Approval of Summit Hill School District 161 Administrative Stipends
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4.C.11. Establishment of 2017-18 Board Goals
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4.C.12. Setting the Date for 8th Grade Graduation
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4.C.13. Review of April 12 Staffing Actions
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4.C.14. Spanish Program Criteria
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment
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6.B. SHJH Spanish Progam
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6.C. Renewal of 2017-18 Curriculum Resources
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6.D. ROE Health/Life Safety Annual Inspections
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6.E. Summer Building Operations Planning
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6.F. Building Operations Reports
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6.G. Personnel and Student Matters(Closed Session)
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7. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. July 12, 2017 Mary Drew Administration Center, 7 PM
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9.B. August 9, 2017 Mary Drew Administration Center, 7 PM
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10. Adjournment
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