April 10, 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 March 12, 2012 Regular Board Meeting
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3.2. Approve the Minutes of the March 12, 2012 Executive Session Minutes
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3.3. Approve the Minutes of the March 12, 2012 Policy & Finance Committee
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3.4. Approve the April Bills
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3.5. Approve the April 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. District Office Sign Information - Ms. Elser
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6. Mrs. Hall Recognition - O'Fallon Police Department
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7. Recognition of Mrs. Butts - St. Baldrick's Fundraiser
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8. Special Education Law Update: Mrs. Shelton
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9. Workload for Special Educators Report - Mrs. Shelton
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10. 1:1 Update - Mr. Weh
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11. Certificates of Recognition
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12. Strategic Planning Review
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13. Motion to approve Strategic Plan
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14. BEST Committee Update:
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15. Approve School Board Policy changes, additions and Deletions
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15.1. 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 Committee Consolidation Question and Answer Fact Sheet update:
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17. Set Meeting Dates and Times:
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17.1. Policy and Finance Committee Meeting: May 14, 2012 @ 6:30pm in the District Board Room
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17.2. Environment Committee: May 14, 2012 @ 6:00pm in the District Board Room
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17.3. Communication and Community Meeting: TBD
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17.4. Curriculum and Technology: May 14, 2012 @ 5:30pm 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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21. Executive Session to discuss property acquisition, pending litigation, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
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21.1. TIF Update:
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22. Possible Action on above Executive Session items
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23. Adjournment
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