March 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. Arbury Hills 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 Meeting  Minutes of February 28, 2018

4.A.1.b. Closed Session Meeting Minutes of February 28, 2018

4.A.2. Approval of Bills List of March 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.C. New Business

4.C.1. Administrative Employment Renewal and Compensation

4.C.2. Employment of Certified Staff

4.C.3. Non-Renewal of Certified Staff

4.C.4. Approval of Summit Hill School District 161 Non-Certified FY19 Compensation

4.C.5. Approval of Two Districtwide Coordinator of Instructional Support Positions

4.C.6. Approval of Districtwide Coordinator of Student Support Services Position

4.C.7. Approval of Additional Summit Hill Jr. High Assistant Principal Position

4.C.8. Approval of Additional Social Worker Positions

4.C.9. Approval of Lawn Maintenance Contract

4.C.10. Approval of Hilda Walker Boiler Project Bid

4.C.11. Authorization to Solicit RFP for Annual Financial Auditing Services

4.C.12. Authorization to Develop the the Tentative Budget for the 2018-2019 School Year

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Recap of March 2 Teacher Inservice

5.C. Lincoln-Way Area Curriculum Council

5.D. Building and Operation Reports

5.E. Personnel and Student Matters (Closed Session)

6. Board Member Reports

7. Public Comments

8. Future Meeting Dates

8.A. April 11, 2018 Mary Drew Administrative Center

8.B. April 25, 2018 Mary Drew Administrative Center

8.C. May 9, 2018 Mary Drew Administrative Center 7PM

9. Adjournment