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February 16, 2012 at 7:00 PM - Regular Meeting

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