February 16, 2012 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 9, 2012 Regular Board Meeting
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3.2. Approve the Minutes of the January 9, 2012 Executive Session Minutes
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3.3. Approve the Minutes of the January 9, 2012 Policy & Finance Committee
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3.4. Approve the February Bills
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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 Consent Agenda
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5. Approve the Proposed 2012-2013 School Year Calendar
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6. Safe Routes to School Update:
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7. District Residency Review
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8. BEST Committee Update:
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9. Waste Disposal Savings
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10. Pre K Parent Survey
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11. Ittner Review
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12. Impact Aid Update:
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13. Review Six Month Financial Report
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14. 2012 - 2013 Budget Update
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15. Approve School Board Policy changes, additions and Deletions
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15.1. Bullying Policy
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15.2. Policy 2.120 - Board Member Development
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15.3. Policy 2.190 - Mailing List for Receiving Board Material
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15.4. Policy 2.200 - Types of School Board Meetings
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15.5. Policy 4.110 - Transportation
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15.6. Policy 4.170 - Safety
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15.7. Policy 5.10 - Equal Employment Opportunity and Minority Recruitment
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15.8. Policy 5.30 - Hiring Process and Criteria
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15.9. Policy 5.125 - Personal Technology and Social Media: Usage and Conduct
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15.10. Policy 5.190 - Teacher Qualifications
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15.11. Policy 5.220 - Substitute Teachers
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15.12. Policy 5.260 - Student Teachers
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15.13. Policy 5.285 - Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
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15.14. Policy 6.50 - School Wellness
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15.15. Policy 6.110 - Programs for Students At Risk of Academic Failure and/or Dropping out of School and Graduation Incentives Program
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15.16. Policy 6.280 - Grading and Promotion
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15.17. Policy 7.100 - Health, Eye and Dental Examinations, Immunizations, and Exclusions of Students
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15.18. Policy 7.190 - Student Discipline
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15.19. Policy 7.270 - Administering Medicine to Students
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16. Reports by Strategic Action Planning Committees (SPAC); Ms. Elser, Mrs. Shelton and Mr. Weh:
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16.1. SPAC Report - Curriculum and Technology:
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16.2. SPAC Report - Environment:
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16.3. SPAC Report - Community and Communication:
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16.4. BEST Finance Questions from School Board
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17. Set Meeting Dates and Times:
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17.1. Policy and Finance Committee Meeting: March 12, 2012 @ 6:00pm in the District Board Room
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17.2. Environment Committee: March 12, 2012 @ 5:30 in the District Board Room
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17.3. Communication and Community Meeting: March 21, 2012 @ 6:30 in the Central Library
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17.4. Curriculum and Technology: March 12, 2012 @ 6:30 in the District Board Room
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18. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.
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19. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.
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20. Miscellaneous:
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20.1. Tax Appeals:
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21. Executive Session to discuss property acquisition, pending litigation, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
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21.1. FOIA Requests:
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21.2. TIF Update:
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21.3. Principal Evaluation Review
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21.4. Superintendent Evaluation
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22. Adjournment
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