May 10, 2010 at 7:00 PM - Regular Meeting
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1. Recognize Visitors
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2. Motion to place the following items on the Consent Agenda
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2.1. Approve the Minutes of the April 12, Regular Board Meeting
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2.2. Approve the Minutes of the April 12, Executive Session Meeting
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2.3. Approve Minutes of the April 12 and May 3, Policy and Finance Committee Meeting
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2.4. Approve April and May Building Committee Meeting Minutes
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2.5. Approve April Building Committee Executive Session Meeting Minutes
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2.6. Approve any pending Resignations
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2.7. Accept the resignation of Randy Hamm as Float -Sub for Joseph Arthur Middle School
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2.8. Approve the May Bills
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2.9. Approve the May Bill List Addendum
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2.10. Review Fund Balances
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2.11. Approve the Building Use Request(s)
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2.12. Approve the Emergency Transportation Contract
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3. Motion to approve the Consent Agenda
Description:
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4. Executive Session Personnel
Description:
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4.1. Approve the hiring of Emily Zanfes for the position of Math Teacher at Joseph Arthur Middle School.
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5. Discussion of School Nutrition Goals
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6. Acknowledge Gina James and team members for Emerson Electric Gold Star Grant.
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7. Review New Certified Teacher Evaluation Instrument
Description:
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8. Motion to approve the Teacher Evaluation Instrument
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9. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
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9.1. SPAC Report - Curriculum and Technology:
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9.2. SPAC Report - Environment:
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9.3. SPAC Report - Community and Communication:
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10. Central School Renovation Update:
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11. Action on Renovation of Central School as required
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12. Personnel Committee Report
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13. Set Meeting Dates and Times:
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13.1. Building Committee Meeting:
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13.2. Policy and Finance Committee Meeting:
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13.3. Environment Committee Meeting:
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13.4. Communication and Community Committee Meeting: August 18, 2010 Time & Location TBD
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13.5. Curriculum and Technology Committee Meeting:
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14. Tax Appeals:
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15. Reports: Student Enrollment, Student Assistance Program (SAP), School Improvement Meeting, Nurses Report, SWIS, Library.
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15.1. Tech Report
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16. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School Newsletters.
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17. FOI Requests
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18. Miscellaneous:
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18.1. Financial Reimbursement Information
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18.2. Letter from Representative Jay Hoffman.
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18.3. State of Illinois Annual Budget Article
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18.4. School Voucher Article
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18.5. IASB Southwestern Division Governing Meeting
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18.6. Sodexo Letter
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18.7. Response to Letter from East St. Louis School Superintendent
Description:
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19. Executive Session to Discuss property aquisition, personnel, Collective Bargaining, employment, evaluation, or dismissal of employees.
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19.1. St. Ellen LLC.
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20. Adjournment
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