December 12, 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 November 14, 2011 Regular Board Meeting

2.2. Approve the Minutes of the November 14, 2011 Executive Session

2.3. Approve the Minutes of the November 14, 2011 Finance Committee Meeting

2.4. Approve the Minutes of the November 21, 2011 Special Meeting

2.5. Approve the Minutes of the November 21, 2011 Special Meeting Executive Session

2.6. Approve the December Bills

2.7. Approve the December Bill List Addendum

2.8. Approve the FMLA Request for Laura Ringler for the Birth of he Child

2.9. Approve Building Use Request

3. Motion to Approve Consent Agenda

4. Approve the repayment of an inter-fund loan from the Tort Fund to the Working Cash Fund in the amount of $110,000.00

5. Approve the hiring of Heather Hornsey as Aide at Joseph Arthur M.S

6. Action to Approve the 2011 Tax Levy

7. Discussion of Trane Reimbursement

8. I-Pad Presentation: Mrs. Dittmar

9. 1 to 1 Presentation: Middle School

10. Approve School Board Policy Changes, Additions and Deletions

10.1. Policy 2:250 - Access to District Public Records

10.2. Policy 3:60 - Administrative Policy of the Building Principal

10.3. Policy 4:80 - Accounting and Audits

10.4. Policy 5:90 - Abused and Neglected Child Reporting

10.5. Policy 5:100 - Staff Development Program

10.6. Policy 5:200 - Terms and Conditions of Employment and Dismissal

10.7. Policy 5:240 - Suspension

10.8. Policy 6:60 - Curriculum Content

10.9. Policy 6:150 - Home and Hospital Instruction

10.10. Policy 7:305 - Student Athlete Concussions and Head Injuries

11. Discussion of District hosting the IASB Southwestern Spring Division Meeting in February

12. Chicago Board Conference Reports:

13. BEST Committee Update:

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

14.1. SPAC Report - Curriculum and Technology:

14.2. SPAC Report - Environment:

14.3. SPAC Report - Community and Communication:

15. Set Meeting Dates and Times:

15.1. Finance Committee Meeting: January 9, 2012 @ 6:30pm in the Central School District Board Room

15.2. Environment Committee: January 9, 2012 @ 5:30 in the Central School District Board Room

15.3. Communication and Community Meeting:  January 9, 2012 @ 6:30 in the Central Library

15.4. Curriculum and Technology:   Monday, January 09, 2012 @ 6:00 in the Central School District Board Room

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

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

18. FOIA Requests:

19. Miscellaneous:

19.1. Tax Appeals:

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

20.1. TIF Update:

21. Adjournment