January 9, 2012 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 December 12, 2011 Regular Board Meeting

2.2. Approve the Minutes of the December 12, 2011 Executive Session

2.3. Approve the Minutes of the December 12, 2011 Policy & Finance Committee Meeting

2.4. Approve the January Bills

2.5. Approve the January Bill List Addendum

2.6. Approve the FMLA Request for Angela Reiter for the Birth of her Child

2.7. Approve Building Use Request

3. Motion to Approve Consent Agenda

4. Approve the Hiring of Bryan McFarland as Custodian

5. Approve School Board Policy Changes, Additions and Deletions

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

5.2. Policy 3:60 - Administrative Responsibility of the Building Principal

5.3. Policy 4:80 - Account and Audits

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

5.5. Policy 5:100 - Staff Development Program

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

5.7. Policy 5:240 - Suspension

5.8. Policy 6:60 - Curriculum Content

5.9. Policy 6:150 - Home and Hospital Instruction

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

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

7. Update on Issues at Joseph Arthur:

8. Discussion on Triple I Conference Reimbursement form:

9. Superintendent Goals Report

10. BEST Committee Update:

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

11.1. SPAC Report - Curriculum and Technology:

11.2. SPAC Report - Environment:

11.3. SPAC Report - Community and Communication:

12. Set Meeting Dates and Times:

12.1. Finance Committee Meeting: February 13, 2012 @ 6:30pm in the Central School District Board Room

12.2. Environment Committee: February 13, 2012 @ 5:30 in the Central School District Board Room

12.3. Communication and Community Meeting:  January 25, 2012 @ 6:00 in the Central Library

12.4. Curriculum and Technology:   Monday, February 13, 2012 @ 6:00 in the Central School District Board Room

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

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

15. FOIA Requests:

16. Miscellaneous:

16.1. Tax Appeals:

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

17.1. Superintendent Evaluation

17.2. TIF Update:

17.3. Property Acquisition:

18. Adjournment