July 24, 2019 at 7:00 PM - Special Meeting - Rescheduled Regular Session Meeting from July 17, 2019
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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. Eagle Scout Project
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. 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 June 12, 2019
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4.A.1.b. Unit District 161 Committee Meeting Minutes of June 5, 2019
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4.A.1.c. Unit District 161 Committee Meeting Minutes of June 19, 2019
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4.A.2. Approval of May Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of July 17, 2019
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4.A.4. Resignation of Staff
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4.A.5. Family Medical Leave
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4.A.6. Employment of Staff
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4.A.7. Approval of Business Office Stipend
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4.B. Old Business
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4.B.1. Second and Final Reading of Board Policies
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4.B.2. Approval of Amended Public School Calendar
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4.C. New Business
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4.C.1. Approval of the 2019-2020 Administrative Handbook
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4.C.2. Approval of the 2019-2020 Certified Handbook
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4.C.3. Approval of the 2019-2020 Non-Certified Handbook
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4.C.4. Approval of 2019-2020 Custodial Handbook
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4.C.5. Approval of 2019-2020 Paraprofessional Handbook
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4.C.6. Approval of 2019-2020 Band Handbook
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4.C.7. Approval of 2019-2020 String Orchestra Handbook
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4.C.8. Approval of Board Goal 4 Update
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4.C.9. Approval of Resolution to Declare Unneeded Items as Surplus
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4.C.10. Approval of Rogus Rooftop Compressor Replacement
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4.C.11. Collective Bargaining Agreement
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4.C.12. Confirmation of Existence of Hazardous Transportation Routes During the 2018-2019 School Year
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4.C.13. Review of Closed Session Minutes and Destruction of Closed Session Minutes
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Goal 3 Summit Hill School District 161 App
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5.C. Kindergarten Individual Development Survey (KIDS) Overview
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5.D. Opening Institute Overview - August 19-20, 2019
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5.E. Preliminary 2019-2020 District 161 Budget Presentation
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5.F. Building Operations Reports
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5.G. Personnel, Collective Negotiations and Student Matters (Closed Session)
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6. Board Member Reports
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6.A. Lincoln-Way District 843 Meeting Report
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6.B. U161 Committee Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. August 14, 2019 Special Meeting Mary Drew Administrative Center
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8.B. August 21, 2019 Mary Drew Administration Center, 7 P.M.
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8.C. September 18, 2019 Mary Drew Administration Center, 7 P.M.
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