March 8, 2010 at 7:00 PM - Regular Meeting
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1. Recognize Visitors
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2. CONSENT AGENDA
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2.1. Approve the Minutes of the February 8, 2010 Regular Meeting
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2.2. Approve the Minutes of the February 8, 2010 Executive Session Meeting
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2.3. Approve the Minutes of the February 8, 2010 Policy and Finance Committee Meeting
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2.4. Approve the Minutes of the March 1, 2010 Special Building Committee Meeting
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2.5. Approve any Pending Resignations
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2.6. Approve the March Bills
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2.7. Approve the March bill list Addendum
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2.8. Building Use Request
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2.9. Accept the Resignation of Kristen Marsaglia as 7th and 8th Grade Math Teacher
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3. Approve the Consent Agenda
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4. NEW BUSINESS
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4.1. Approve the Consulting and Research Group for Superintendent Search Services
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4.2. Approve School Board Policy Changes, Additions, and Deletions:
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4.2.1. 4:110 Transportation
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4.2.2. 5:10 Equal Employment Opportunity and Minority Recruitment
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4.2.3. 6:60 Curriculum Content
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4.2.4. 7:10 Equal Educational Opportunities
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4.2.5. 7:20 Harassment of Students Prohibited
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4.2.6. 7:180 Preventing Bullying, Intimidation, and Harassment
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4.2.7. New Policy: Community Garden Rules and Regulations
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4.3. Approve BASSC Policy Changes
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4.4. Award a Contract for Bus Services
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4.4.1. Motion to Reject all Transportation Bids
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4.5. Special Education Workforce Plan
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4.6. Approve a Participation Agreement for the IEC Natural Gas Program
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4.7. Review/Set Personnel Committee
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4.8. Approve the 2010 - 2011 School Calendar
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4.9. Approve the destruction of the Executive Session recordings that are more that 18 months old
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4.10. Report on Budget Preparation for FY 11
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4.11. Set Fees for FY 11
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4.12. Donation Request from OTHS for "Blizzard 2010"
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5. Reports by Strategic Planning Action Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
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5.1. SPAC Report - Curriculum and Technology:
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5.2. SPAC Report - Environment:
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5.3. SPAC Report - Community and Communication:
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6. Building Committee Report
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7. Set Meeting Dates and Times:
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7.1. Building Committe Meeting:
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7.2. Policy and Finance Committee Meeting:
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7.3. Environment Committee: Monday, March 8, 2010 @ 5:30pm - Joseph Arthur M.S.
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7.4. Communication and Community: Wednesday, March 24, 10 @ 6:30-Joseph Arthur M. S
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7.5. Curriculum and Technology: Monday, March 01, 2010 @ 5:30 - Joseph Arthur M. S.
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8. Informational Items:
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8.1. Joseph Arthur 5K Run
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8.2. Tax Appeals
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8.3. Reports: March Student Enrollment, Student Assistance Program (SAP), School Improvement Meeting, Nurses Report, SWISS.
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8.4. Newsletters: Board and Administrator, Hodges & Loizzi, Alliance Legislative Report, School Newsletters.
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8.5. FOI Request
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8.6. Miscellaneous:
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8.6.1. Minutes from January 11, 2010 Executive Session as Amended
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8.6.2. Certificates of Recognition:
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8.7. TIF Letter from City of O'Fallon
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8.8. "Thank You" e-mail from Parent
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9. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation, or dismissal of employees.
Description:
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9.1. Approve the Reemployment of Teachers Aides
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9.2. Approve the Notice of Non-Renewal of Employment for Certified Employees
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9.3. Approve the notice of Non-Renewal of Employment for Non-Certified Employees
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10. Adjornment
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