February 14, 2011 at 7:00 PM - Regular Meeting
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1. Recognize Visitors
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2. Review Fund Balances
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3. Motion to place the following items on the Consent Agenda:
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3.1. Approve the Minutes of the January 10, 2011 Regular Board Meeting
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3.2. Approve the Minutes of the January 12 and January 15 (Continuation), 2011 Building Committee Meeting Minutes
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3.3. Approve the Minutes of the January 24, 2011 Personnel Committee Meeting Minutes
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3.4. Approve the February Bill List
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3.5. Approve the February Bill List Addendum
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3.6. Approve Building Use Request:
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4. Motion to Approve the Consent Agenda
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5. 5th Grade Teacher Presentation on "Build your Own Curriculum"
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6. School Board Policy additions, changes and deletions:
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6.1. Review New Policy: Identity Protection
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6.2. Review - Drug Free Workplace Policy
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7. Approve Calendar for the 2011-12 School Year
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8. Approve the Amended Calendar for the 2010 - 2011 School Year
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9. Set Date for Graduation - Possible dates are May 20th or May 27th, both are Friday's
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10. Review Six Month Financial Report
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11. Approve contract with PASS Security
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12. Approve a Resolution to purchase 16.28 acres adjacent to Joseph Arthur Middle School
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13. Set Date to review BEST Survey Findings - Results will be handed out at Monday's meeting
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14. Reports from the Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
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14.1. SPAC Report - Curriculum and Technology:
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14.2. SPAC Report - Environment:
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14.3. SPAC Report: Community and Communications:
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15. Set Meeting Dates and Times:
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15.1. Building Committee Meeting: February 28, 2011 @ 6:30 in the District Board Room
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15.2. Policy and Finance Committee Meeting: March 14, 2011 @ 6:30 in the Central School Dinning Commons
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15.3. Environment Committee Meeting: March 14, 2011 @ 5:30
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15.4. Communication and Community Committee Meeting: February 28, 2011 @ 5:30 in the JAMS Library
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16. Reports: Student Enrollment, Nurses Report, SWIS
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17. Newsletters: Board and Administrator, Hodges & Loizzi, Alliance Legislative Report, School Newsletters
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18. FOI Requests:
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19. Miscellaneous:
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19.1. Tax Appeals
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19.2. BEST Committee Update
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19.3. School Board Meeting Safety Articles
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19.4. Article: - Candidate Forum Press Release
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19.5. Article - St. Elizabeth's Hospital - Possible Relocation in O'Fallon
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20. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
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21. Adjournment
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