November 14, 2018 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. Summit Hill Jr. High 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 Minutes of October 24, 2018
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4.A.1.b. Closed Session Meeting Minutes of October 24, 2018
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4.A.1.c. Unit District 161 Committee Meeting Minutes of November 7, 2018
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4.A.2. Approval of Bill List of November 14, 2018
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4.A.3. Approval of 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 Student Tablet Replacement
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4.B.2. Approval of Summit Hill School District 161 Feasibility Study
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4.C. New Business
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4.C.1. Approval of Tax Levy Estimate Resolution
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4.C.2. Approval of Application for Occupancy Permit for Frankfort Square Park District
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4.C.3. Retirement of Staff
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4.C.4. Future Regular Board Meeting Date Adjustment
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Holiday Vacation Schedule
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5.C. Fall Progress Reports for Goals 1 & 2
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5.D. State Report Card
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5.E. Expansion of Academic Programming
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5.F. LWD210 Transportation IGA
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5.G. Activity Busses/After School Support
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5.H. Building and Operations Reports
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5.I. Personnel and Student Matters (Closed Session)
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6. Public Comments
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7. Future Meeting Dates
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7.A. December 12, 2018 Administration Center, 7 P.M.
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7.B. January 9, 2019, Administration Center, 7 P.M.
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7.C. January 23, 2019, Administration Center, 8:30 A.M.
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8. Adjournment
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