August 13, 2012 at 7:00 PM - Regular Meeting
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1. Recognize Visitors
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1.1. Presentation/Request from PTO re: Haunted School
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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. Minutes of the July 9, 2012 Regular Meeting
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3.2. Minutes of the July 9, 2012 Executive Meeting
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3.3. Minutes of the July 9, 2012 Policy & Finance Committee Meeting
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3.4. Minutes of the July 25, 2012 Special Meeting
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3.5. Minutes of the July 25, 2012 Executive Meeting
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3.6. August Bills & Payroll
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3.7. August Bill List Addendum
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4. Motion to Approve Consent Agenda
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5. Motion to approve repayment of loan from the Tort Fund to the Working Cash Fund in the amount of $50,000.
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6. Motion to set FY2013 budget hearing
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7. Motion to approve the Extension of the Central School District #104 Flexible Benefit Plan #502 for the Plan Year September 1, 2012 through August 31, 2013.
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8. Motion to approve second reading and adoption of Board policy changes, additions and deletions
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8.1. Policy 3.40 - Superintendent
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8.2. Policy 4.60 - Purchases and Contracts
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8.3. Policy 4.120 - Food Services
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8.4. Policy 4.180 - Pandemic Preparedness
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8.5. Policy 5.280 - Educational Support Personnel; Duties and Qualifications
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8.6. Policy 5.70 - Religious Holidays
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8.7. Policy 5.130 - Responsibilities Concerning Internal Information
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8.8. Policy 6.70 - Instruction; Teaching about Religion
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8.9. Policy 6.145 - Instruction; Migrant Students
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8.10. Policy 7.50 - Students; School Admissions and Student Transfers To and From Non-District Schools
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8.11. Policy 7.80 - Students; Release Time for Religious Instruction/Observance
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8.12. Policy 7.220 - Students; Bus Conduct
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8.13. Policy 7.250 - Students; Support Services
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8.14. Policy 7.275 - Students; Orders to Forgo Life-Sustaining Treatment
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9. Motion to approve first reading of Board policy changes, additions and deletions
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9.1. Policy 6.290 - Instruction; Homework
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9.2. Policy 7.140 - Students; Search and Seizure
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9.3. Policy 7.340 - Students; Student Records
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10. Administrative and Committee Reports
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10.1. Principal's Report - Ms. Elser
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10.2. Coordinator's Report - Mrs. Shelton
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10.3. Principal's Report - Mr. Weh
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10.4. Superintendent's Report - Mr. Bute
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10.4.1. FOIA Request:
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11. Set Meeting Dates and Times:
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11.1. Policy and Finance Committee Meeting: September 10, 2012 @ 6:30pm in the District Board Room
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11.2. Environment Committee: September 10, 2012 at 6:00pm in the District Board Room
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11.3. Communication and Community Meeting: September TBD at August 20th meeting
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11.4. Curriculum and Technology: September 10, 2012 @ 5:30 in the District Board Room
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12. Executive Session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District according to 5 ILCS 120/2 (c)(1).
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13. Motion to employ certified personnel
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14. Motion to employ non-certified personnel
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15. Adjournment
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