February 19, 2020 at 7:00 PM - Regular Meeting
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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. Frankfort Square School Presentation
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3.C. Freedom of Information
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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 January 15, 2020
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4.A.1.b. Policy Committee Meeting Minutes of January 15, 2020
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4.A.1.c. Special Meeting/Planning Workshop Meeting Minutes of February 8, 2020
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4.A.1.d. Closed Session Special Meeting Minutes of February 8, 2020
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4.A.2. Approval of January Treasurer's Report/Financial Report
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4.A.3. Approval of Bill List of February 19, 2020
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Acceleration of Summer 2020 Tablet Purchase
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4.B.2. Approval of Coordinator of Instruction (STEM/Tech Focus) Position
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4.B.3. Approval of Trimester Reporting
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4.B.4. Approval of Goal 4 Board Direction
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4.B.5. Superintendent Review
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4.C. New Business
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4.C.1. First Reading of Board Policies
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4.C.2. Acceptance of Gifts from School Organizations
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4.C.3. Approval of Goals 1 & 2 Winter Progress Report
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4.C.4. Approval of Summit Hill Jr. High Band Trip to Springfield
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Setting the Location for 8th Grade Graduation 2021
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5.C. Update on PERA Committee
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5.D. Staff Interest Survey for Summer Program Results
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5.E. 2019-20 PSAT/8 Summary Results
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5.F. Recap of January 17, 2020 In-Service and February 14, 2020 In-Service
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5.G. 2019-2020 Budget Update
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5.H. PMA Investment Quarterly Report
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5.I. Building and Operation Report
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5.J. Personnel, Student and Collective Negotiations Matters (Closed Session)
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6. Board Member Reports
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6.A. District 843 Meeting Reports
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7. Public Comments
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8. Future Meeting Dates
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8.A. March 18, 2020, Policy Committee Meeting Mary Drew Administrative Center 6 PM
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8.B. March 18, 2020, Regular Meeting Mary Drew Administration Center 7 PM
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8.C. April 15, 2020, Regular Meeting Mary Drew Administrative Center 7 PM
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9. Adjournment
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