July 6, 2022 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
|
|
2. Roll Call by Secretary, Jim Martin
|
|
3. Information and Proposals
|
|
3.A. Freedom of Information Act
Attachments:
()
|
|
3.B. Public Comments
|
|
3.C. Letters and Communications
|
|
4. Action Items
|
|
4.A. Consent of Agenda
Attachments:
()
|
|
4.A.1. Approval of Minutes
|
|
4.A.1.a. Regular Session Meeting Minutes of June 8, 2022
|
|
4.A.1.b. Closed Session Meeting Minutes of June 8, 2022
|
|
4.A.1.c. Policy Committee Meeting Minutes of June 8, 2022
|
|
4.A.1.d. Special Meeting Minutes of June 15, 2022
|
|
4.A.1.e. Special Meeting Minutes of June 21, 2022
|
|
4.A.2. Approval of May Treasurer's Report/Financial Report
Attachments:
()
|
|
4.A.3. Approval of Bills List of July 6, 2022
Attachments:
()
|
|
4.A.4. Approval of Resignation of Staff
|
|
4.A.5. Approval of Family Medical Leave
|
|
4.A.6. Approval of Employment of Staff
|
|
4.B. Old Business
|
|
4.B.1. Approval of Parking Lots Asphalt Replacement Bid
|
|
4.C. New Business
|
|
4.C.1. Approval of First Reading of Board Policies
Attachments:
()
|
|
4.C.2. Approval of the Indian Trail and Dr. Julian Rogus School Sewer Repairs
|
|
4.C.3. Approval of Indian Trail School Roof Drain Repairs
|
|
4.C.4. Approval of Pest Management Control Contract
|
|
4.C.5. Authorization to Bid Garbage and Recycle Services
|
|
4.C.6. Approval of Summit Hill School District 161 Non-Certified FY 22 Compensation
|
|
4.C.7. Approval of Adding a Grade 3/4 STEM Position
|
|
4.C.8. Discussion and Approval of Board Policy 8:90, Parent Organizations and Booster Clubs
|
|
5. Superintendent and Staff Report
|
|
5.A. Enrollment
|
|
5.B. Preliminary 2022-2023 District 161 Budget Presentation
|
|
5.C. Personnel Matters (Closed Session)
|
|
6. Public Comments
|
|
7. Future Meeting Dates
|
|
7.A. August 11, 2022, Mary Drew Administrative Center
|
|
8. Adjournment
|
