August 9, 2010 at 7:00 PM - Regular Meeting

1. Recognize Visitors

2. Review Fund Balances

3. Motion to place the following items on the consent agenda:

3.1. Approve the Minutes of the July 12, 2010 Policy and Finance Committee Meeting

3.2. Approve the Minutes of the July 12, 2010 Regular Meeting

3.3. Approve the Minutes of the July 12, 2010 Executive Session

3.4. Approve the August Bills

3.5. Approve the August Bill List Addendum

3.6. Approve Building Use Request

3.7. Motion to Approve the Consent Agenda

4. Review the Tentative FY 11 Budget

5. Set the Hearing date for the FY 11 Budget for Monday, September 13, 2010 at 7:00pm

6. Central School Construction Update:

7. Approve Participation in Architects Study for Potential Bus Lot.

8. Adopt the Updated Board Policy Manual

9. Action on Item Number 8.

10. Employment of Teacher Aides:

11. Other Employment: None at this time.

12. Presentation of Staff Teaching Assignments for the 2010 - 2011 School Year.

13. Approve the 2010 - 2011 School Year Calendar.

14. BEST Committee Update:

15. Set Date of Board Retreat:  October 2, 2010 or October 9, 2010. (These are the dates most members are available.)

16. Reports: Update - Student Enrollment for 2010 - 2011 School Year

17. Review of the reassignment of Athletic Director duties.  Former AD was paid a stipend of $2,300. per school year.

18. Approve 1 Year Contract with The Central Teachers' Association Local 4673 IFT/AFT

19. Approve Memorandum of Understanding between Central School District #104, Central Teachers' Association Local 4673 and Nancy Baim.

20. Update on Bus Lot:

21. First Reading of School Board Policy changes, additions and deletions:

21.1. 2:160 - Board Attorney

21.2. 4:140 - Waiver of Student Fees

21.3. 5:190 - Professional Personnel - Teacher Qualifications

21.4. 5:250 - Professional Personnel - Leaves of Absence

21.5. 5:270 - Educational Support Personnel - Employment At-Will, Compensation, and Assignment

21.6. 5:280 - Educational Support Personnel - Duties and Qualifications

21.7. 6:130 - Program for the Gifted

21.8. 6:140 - Education of Homeless Children

21.9. 6:280 - Grading and Promotion

21.10. 7:90 - Release During School Hours

21.11. 7:150 - Agency and Police Interviews

21.12. 7:325 - Student Fund Raising Activities

21.13. 8:80 - Gifts to the District

22. Reports by Strategic Action Planning Committees (SPAC):  Mr. Anderson, Ms. Elser, Mrs. Shelton;

22.1. SPAC Report - Curriculum and Technology;

22.2. SPAC Report - Environement:

22.3. SPAC Report - Community and Communication:

23. Set Meeting Dates and Times:

23.1. Building Committee Meeting: Tuesday, September 7, 2010 @ 6:30 in the District Board Room.

23.2. Policy and Finance Committee Meeting:  Monday, September 13, 2010 @ 6:30 in the District Board Room.

23.3. Environmental Committee Meeting: Monday, August 9, 2010 @ 5:30 in the Joseph Arthur Library.

23.4. Communication and Community Meeting:  Wednesday, August 18, 2010 @ 6:30 in the Joseph Arthur M. S. Library.

23.5. Curriculum and Technology Committee Meeting: - Monday, September 20, 2010 @ 6:30 in the Joseph Arthur Library.  ????

24. FOI Requests:

25. Informational Items:

25.1. Joseph Arthur M.S. Title 1 School Wide Plans:

25.2. Articles and Letters:

25.2.1. Congratulations Letter to Mr. Anderson

25.2.2. Safe Routes to School Support Letters:

25.3. Monday, August 23, 2010 - Teacher Institute

25.4. Tuesday, August 24, 2010 - Teacher Institute

25.5. Wednesday, August 25, 2010 - Teacher Institute

25.6. Thursday, August 26, 2010 - Teacher Institute

25.7. Friday, August 27, 2010 - Non-Paid Teacher Work Day

25.8. Monday, August 30, 2010 - Open House: Central School 6:00 - 7:00pm - Joseph Arthur M. S 7:00 - 8:00pm.

25.9. Tuesday, August 31, 2010 - First Day of School = EARLY DISMISSAL

25.10. Wednesday, September 1, 2010 - First Full Day of Student Attendance

25.11. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School/District Newsletters.

25.12. St. Ellen Town Homes:

26. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation or dismissal of employees.

26.1. Update: Central School District #104 v. St. Ellen - Trial Date Set

27. Adjournment.