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

1. Recognize Visitors

2. Motion to place the following items on the Consent agenda:

2.1. Approve the Minutes of the October 11, 2011 Regular Board Meeting

2.2. Approve the Minutes of the October 11, 2011 Executive Session

2.3. Approve the Minutes of the October 11, 2011 Finance Committee Meeting

2.4. Approve the Minutes of the October 24, 2011 Board Training Meeting

2.5. Approve the Minutes of the October 24, 2011 Special Meeting Executive Session

2.6. Approve the Minutes of the September 26, 2011 Building and Policy Committee Meeting

2.7. Approve the Minutes of the September 26, 2011 Building and Policy Meeting Executive Session

2.8. Approve the Minutes of the November 4, 2011 Special Meeting

2.9. Approve the Minutes of the November 4, 2011 Special Meeting Executive Session

2.10. Approve the November Bills

2.11. Approve the November Bill List Addendum

2.12. Approve Building Use Request

3. Motion to Approve Consent Agenda

4. Approve a Resolution to Transfer $166,086 from the Fire Prevention & Safety Fund to the Bond and Interest Fund for the purpose of making the QZAB payment for FY12

5. Present the Tentative Tax Levy

6. Review Phone Cost Savings Comparison

7. Request by Derek Morgan Re: Allowing Concessions in the Gym

8. BEST Committee Update:

9. ISAT Review: Ms. Elser, Mr. Weh

10. Paper Recycling Bin Request - Ms. Elser

11. Video - First Quarter

12. Discussion on Signage for the Main Office

13. Reports by Strategic Action Planning Committees (SPAC); Mr. Weh, Ms. Elser and Mrs. Shelton:

13.1. SPAC Report - Curriculum and Technology:

13.2. SPAC Report - Environment:

13.3. SPAC Report - Community and Communication:

14. Set Meeting Dates and Times:

14.1. Finance Committee Meeting: December 12, 2011 @ 6:300pm in the Central School District Board Room

14.2. Environment Committee: December 12, 2011 @ 5:30 in the Central School District Board Room

14.3. Communication and Community Meeting:  December 5, 2011 @ 6:30 in the Central Library

14.4. Curriculum and Technology:   TBD

15. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.

16. Newsletters:  Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.

17. FOI Requests:

18. Miscellaneous:

18.1. Tax Appeals:

18.2. Review November Conference Schedule

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

19.1. TIF Update:

19.2. Discussion of e-mail Board Self Evaluation

19.3. Review Executive Session Minutes for Possible Release

20. Motion to Approve the Release of Allowable Executive Session Minutes

21. Adjournment