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February 14, 2011 at 7:00 PM - Regular Meeting

Agenda
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 January 10, 2011 Regular Board Meeting
3.2. Approve the Minutes of the January 12 and January 15 (Continuation), 2011 Building Committee Meeting Minutes
3.3. Approve the Minutes of the January 24, 2011 Personnel Committee Meeting Minutes
3.4. Approve the February Bill List
3.5. Approve the February Bill List Addendum
3.6. Approve Building Use Request:
4. Motion to Approve the Consent Agenda
5. 5th Grade Teacher Presentation on "Build your Own Curriculum"
6. School Board Policy additions, changes and deletions:
6.1. Review New Policy:  Identity Protection
6.2. Review - Drug Free Workplace Policy
7. Approve Calendar for the 2011-12 School Year
8. Approve the Amended Calendar for the 2010 - 2011 School Year
9. Set Date for Graduation - Possible dates are May 20th or May 27th, both are Friday's
10. Review Six Month Financial Report
11. Approve contract with PASS Security 
12. Approve a Resolution to purchase 16.28 acres adjacent to Joseph Arthur Middle School
13. Set Date to review BEST Survey Findings - Results will be handed out at Monday's meeting
14. Reports from the Strategic Action Planning Committees (SPAC):  Mr. Anderson, Ms. Elser, Mrs. Shelton
14.1. SPAC Report - Curriculum and Technology:
14.2. SPAC Report - Environment:
14.3. SPAC Report: Community and Communications:
15. Set Meeting Dates and Times:
15.1. Building Committee Meeting:  February 28, 2011 @ 6:30 in the District Board Room
15.2. Policy and Finance Committee Meeting:  March 14, 2011 @ 6:30 in the Central School Dinning Commons
15.3. Environment Committee Meeting: March 14, 2011 @ 5:30
15.4. Communication and Community Committee Meeting: February 28, 2011 @ 5:30 in the JAMS Library
16. Reports:  Student Enrollment, Nurses Report, SWIS
17. Newsletters:  Board and Administrator, Hodges & Loizzi, Alliance Legislative Report, School Newsletters
18. FOI Requests:
19. Miscellaneous:
19.1. Tax Appeals
19.2. BEST Committee Update
19.3. School Board Meeting Safety Articles
19.4. Article: - Candidate Forum Press Release
19.5. Article - St. Elizabeth's Hospital - Possible Relocation in O'Fallon
20. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
21. Adjournment
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