May 14, 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 April 10, 2012 Regular Board Meeting
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3.2. Approve the Minutes of the April 10, 2012 Executive Session Minutes
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3.3. Approve the Minutes of the April 10, 2012 Policy & Finance Committee
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3.4. Approve the minutes of the April 23, 2012 Special Meeting
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3.5. Approve the minutes of the April 23, 2012 Executive Session Meeting
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3.6. Approve the May Bills
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3.7. Approve the May Bill List Addendum
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3.8. Approve the Resignation of Mr. Patrick Anderson as Central School District #104 Superintendent
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4. Motion to Approve Consent Agenda
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5. Approve an inter-fund loan from the Working Cash Fund to the Tort Fund in the amount of $50,000.
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6. Review need for summer custodial help.
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7. Review need for summer technology help.
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8. Approve the subscription for Brecht's database system for Fee for Service (this is used for Medicaid reimbursement)
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9. Confirm intention to attend IASB Annual Conference in November.
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10. Approve the 2012 - 2013 Student Handbook Revisions
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11. BEST Committee Update:
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12. Review Board Committees
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13. Reports by Strategic Action Planning Committees (SPAC); Ms. Elser, Mrs. Shelton and Mr. Weh:
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13.1. SPAC Report - Curriculum and Technology:
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13.2. SPAC Report - Environment:
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13.3. SPAC Report - Community and Communication:
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14. Set Meeting Dates and Times:
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14.1. Policy and Finance Committee Meeting: June 11, 2012 @ 6:30pm in the District Board Room
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14.2. Environment Committee: June11, 2012 @ 6:00pm in the District Board Room
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14.3. Communication and Community Meeting: TBD
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14.4. Curriculum and Technology: June 11, 2012 @ 5:30pm in the District Board Room
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15. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.
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16. Miscellaneous:
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16.1. Meeting Attendance
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17. Executive Session to discuss property acquisition, pending litigation, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
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17.1. TIF Update:
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17.2. Property Tax Appeal
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17.3. Personnel
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18. Possible Action on above Executive Session items
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19. Adjournment
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