September 13, 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 August 3, 2010 Special Building Committee Meeting

3.2. Approve the Minutes of the August 3, 2010 Special Building Committee Meeting Executive Session

3.3. Approve the Minutes of the August 9, 2010 Regular Board Meeting

3.4. Approve the Minutes of the August 9, 2010 Executive Session

3.5. Approve the Minutes of the August 9, 2010 Policy and Finance Committee Meeting

3.6. Approve the Minutes of the August 23, 2010 Special Meeting

3.7. Approve the September Bills

3.8. Approve the September Bill List Addendum

3.9. Approve Building Use Requests

3.10. Approve the resignation of Tami Hanks - IT Coordinator

4. Motion to approve the consent agenda

5. Public Hearing on the Amended FY 09 Budget

6. Approve the Fiscal Year 2011 Central School District #104 Budget

7. Public Hearing regarding the Waiver of School Holidays

8. Motion to Approve Waiver of School Holidays

9. Review District Administrators Salary Compensation Report

10. Approve the Employment of Emily Magrath as Head Coach for Girls Volleyball

10.1. Approve the Employment of Andrea Butts as Assistant Coach for Girls Volleyball

11. Construction Update:

12. Board Policy Online URL

13. Approve the Extension of the Central School District #104 Flexible Benefit Plan #501 for the Plan Year January 1, 2011 through December 31, 2011.

14. School Board Elections:  Petition packets will be available on Friday, September 17, 2010

15. Approve the Applications for Recognition of Schools

16. PTO Haunted School

17. School Board Policy - Changes, Additions, and Deletions:

17.1. 2:160 - Board Attorney

17.2. 4:140 - Waiver of Student Fees

17.3. 5:190 - Professional Personnel - Teacher Qualifications

17.4. 5:250 - Professional Personnel - Leaves of Absence

17.5. 5:270 - Educational Support Personnel - Employment At-Will, Compensation, and Assignment

17.6. 5:280 - Educational Support Personnel - Duties and Qualifications

17.7. 5:330 - Educational Support Personnel - Sick Days, Vacation, Holidays, and Leaves of Absence

17.8. 6:130 - Program for the Gifted

17.9. 6:140 - Education of Homeless Children

17.10. 6:280 - Grading and Promotion

17.11. 7:90 - Release During School Hours

17.12. 7:150 - Agency and Police Interviews

17.13. 7:325 - Student Fund Raising Activities

17.14. 8:80 - Gifts to the District

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

18.1. SPAC Report - Curriculum and Technology:

18.2. SPAC Report - Environment:

18.3. SPAC Report - Community and Communication:

19. Report on Upcoming Superintendent Responsibilities:

20. Set Meeting Dates and Times:

20.1. Building Committee Meeting: October 5, 2010 @ 6:30 in the District Board Room.

20.2. Policy and Finance Committee Meeting: October 11, 2010 @ 6:30 in the District Board Room

20.3. Environment Committee Meeting: Monday, Sept. 13, 2010@ 5:30

20.4. Communication and Community Committee Meeting:  Wednesday, Sept. 15, 2010 @ 6:30

20.5. Curriculum and Technology Committee Meeting:  Wednesday, Sept. 15, 2010 @ 3:30

20.6. Set Date for Special Board Meeting/Retreat:

20.6.1. Review Board Goals and Belief Statements

20.6.2. Review of Administrative Job Descriptions

20.6.3. Review of School Report Cards - Last Three (3) Years

20.6.4. Curriculum Review/Update

21. Reports: Student Enrollment, Nurse, Library.

22. Newsletters:  Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School News Letters.

23. FOI Requests:

24. Miscellaneous:

24.1. Tax Appeals:

24.2. Congratulations:  Congratulations to Central Alumni doing well on the OTHS football team.  Congratulations to Todd Porter, Chris Walker, Darius Moseley, and EJay Johnson.

24.3. Safe Routes to School Letter

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

26. Adjournment.