February 14, 2018 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. Summit Hill Jr. High Presentation

3.C. Freedom of Information

3.D. Public Comments

3.E. 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 January 24, 2018

4.A.1.b. Special Meeting Minutes/Planning Workshop Meeting Minutes of January 27, 2018

4.A.2. Approval of Bill List of February 14, 2018

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.B. Old Business

4.B.1. Second and Final Reading of Board Policies

4.C. New Business

4.C.1. Acceptance of Gifts from School Organizations

4.C.2. Approval of Districtwide Voice Over IP Phone System

4.C.3. Approval of Cameras at Elementary Buildings

4.C.4. Approval of IMRF Resolution

4.C.5. Approval of Bid for Pre-Purchase of Chiller Equipment at Dr. Julian Rogus School

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Staff Interest Survey for Summer Program Results

5.C. February 16, 2018  Institute Day

5.D. ROE Safety Inspections

5.E. Building and Operation Report

5.F. Personnel/Student Matters (Closed Session)

6. Public Comments

7. Future Meeting Dates

7.A. February 28, 2018 Mary Drew Administration Center 7 PM

7.B. March 14, 2018 Mary Drew Administration Center 7 PM

7.C. April 11, 2018 Mary Drew Administration Center 7 PM

8. Adjournment