February 17, 2021 at 6:00 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. Freedom of Information Act
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3.B. 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 Meeting Minutes of January 20, 2021
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4.A.1.b. Closed Session Meeting Minutes of January 20, 2021
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4.A.2. Approval of January Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of February 17, 2021
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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. Second and Final Reading of Board Policies
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4.B.2. Collective Bargaining Agreement
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4.B.3. Summit Program
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4.C. New Business
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4.C.1. Approval of Intergovernmental Agreement between Summit Hill School District 161 and the Frankfort Square Park District
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4.C.2. Acceptance of Gifts from School Organizations
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4.C.3. Approval of Technology Infrastructure Upgrades
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4.C.4. Audit Engagement
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4.C.5. Employee Disciplinary Action
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Band, Sports and Activities Update
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5.C. PMA Investment Quarterly Report
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5.D. Monthly Financial Review
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5.E. School Lunches
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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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7. Public Comments
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8. Future Meeting Dates
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8.A. February 20, 2021 Special Meeting/Closed Session
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8.B. March 6, 2021 Special Meeting/Workshop, Mary Drew Administrative Center 8:30 AM
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8.C. March 17, 2021, Mary Drew Administrative Center 7 PM
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9. Adjournment
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