April 25, 2018 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, Dave Faber

3. Information and Proposals

3.A. Recognition

3.B. Freedom of Information Act

3.C. Public Comments

4. Letters and Communications

5. Action Items

5.A. Consent Agenda

5.A.1. Approval of Minutes

5.A.1.a. Policy Committee Meeting Minutes of April 11, 2018

5.A.1.b. Regular Session Meeting Minutes of April 11, 2018

5.A.1.c. Closed Session Meeting Minutes of April 11, 2018

5.A.2. Approval of March Treasurer's Report/Financial Report

5.A.3. Approval of Bills List of April 25, 2018

5.A.4. Approval of Retirement/Resignation of Staff

5.A.5. Approval of Family Medical Leave

5.A.6. Approval of Employment of Staff

5.B. Old Business

5.B.1. Approval of County School Facilities Sales Tax Resolution

5.B.2. Approval of Rogus Chiller Project Installation Bid

5.C. New Business

5.C.1. First Reading of Board Policies

5.C.2. Addendum to the Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District

5.C.3. Approval of Summer Student Re-Registration Support

5.C.4. Determination of Dates and Times for Regular Board Meetings

5.C.5. Approval of Hilda Walker Intercom Replacement

5.C.6. Authorization to Bid Indian Trail Roof Project 

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Superintendent Advisory Committee Goal 2 Update

6.C. District Maintenance 5 Year Plan

6.D. Building and Operations Report

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

7. Board Member Reports

7.A. Lincoln-Way District 843 Special Education Meeting Report

8. Public Comments

9. Future Meeting Dates

9.A. May 9, 2018 Administration Center, 7 PM

9.B. May 23, 2018 Administrative Center, 7 PM

9.C. June 13, 2018 Administration Center, 7 PM

10. Adjournment