January 10, 2011 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 December 13, 2010 Regular Board Meeting

3.2. Approve the Minutes of the December 13, 2010 Executive Session 

3.3. Approve the January Bill List

3.4. Approve the January Bill List Addendum

3.5. Building Use Request:

4. Motion to Approve the Consent Agenda

5. Construction Update:  Mark Carpenter and Fred Dintleman

6. Action on any issues from #5 as required

7. Update on Electrical Issues at Joseph Arthur Middle School by BRiC

8. Approve School Board Policy Changes, Additions and Deletions:

8.1. Policy 2:70 E - Checklist for Filling Board Vacancies

8.2. Policy 2:160 - Board Attorney

8.3. Policy 4:140 - Waiver of Student Fees

8.4. Policy 6:130 - Program for the Gifted

8.5. Policy 7:90 - Release During School Hours

8.6. Policy 7:200 - Suspension Procedures

8.7. Policy 7:325 - Student Fund Raising

8.8. Policy 8:30 - Visitors to and Conduct on School Property

8.9. Policy 8:80 - Gifts to the District

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

9.1. SPAC Report - Curriculum and Technology:

9.2. SPAC Report - Environment:

9.3. SPAC Report - Community and Communication:

10. Review Electronic Board Packet

11. Superintendent Goals Report

12. Review Board Retreat Agenda

13. BEST Retreat & Meeting

14. Central School District #104 Food Allergy Policy

15. Set Meeting Dates and Times:

15.1. Policy and Building Committee Meeting:  January 12, 2011@ 6:30 in the District Board Room to be continued on January 17, 2011 @ 6:30 in the District Board Room

15.2. Environment Committee Meeting:  February 14, 2011@ 5:30 in the JAMS Library

15.3. Communication and Community Meeting:  January  (tbd) , 2011@ 6:30 in the Joseph Arthur Library

15.4. Curriculum and Technology Meeting:  January  24, 2011 @ 5:30 in the Joseph Arthur Library

16. Reports:  Student Enrollment, Nurses Report, SWIS, Library

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

18. FOI Requests:

19. Miscellaneous:

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

20.1. Central School District #104 vs. City of O'Fallon Update:

20.2. Central School District #104 vs. St. Ellen, LLC.  (16 Acres) set for January 24, 2011.

21. Adjournment