December 8, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order Regular Meeting - (Roll Call)
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2. Consent Agenda - (Roll Call)
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2.1. Minutes of the November 10, 2014 Regular Meeting
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2.2. Minutes of the November 10, 2014 Executive Session
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2.3. Minutes of the November 10, 2014 Special Meeting
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2.4. December Bills & Payroll
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2.5. December Bill List Addendum
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2.6. Freedom of Information Act (FOIA) Requests (When received)
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2.7. Central SD #104 Flexible benefit plan all employees 501
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3. Review/Approve/Disapprove Consent Agenda - (Roll Call)
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4. Review/Approve/Disapprove the 2014 Tax Levy - (Roll Call)
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5. Review/Approve/Disapprove the 1st reading of Board Policy add, changes, and deletions - (roll call)
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5.1. Policy Update Memo
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5.2. Policy 4:45 - Insufficient Fund Checks and Debt Recovery
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5.3. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment
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5.4. Policy 6:20 - School Year Calendar and Day
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5.5. Policy 6:60 - Curriculum Content
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5.6. Policy 7:50 - School Admissions and Student Transfers to and From Non-District Schools
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5.7. Policy 2:140 - Communications To and From the Board
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5.8. Policy 2:140 E - Exhibit - Guidance for Board Member Communications, Including E-mail Use
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5.9. Policy 4:110 - Transportation
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5.10. Policy 4:120 - Food Services
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5.11. Policy 4:150 - Facility Management and Building Programs
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5.12. Policy 5:185 - Family and Medical Leave
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5.13. Policy 5:220 - Substitute Teachers
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5.14. Policy 5:250 - Leaves of Absence
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5.15. 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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5.16. Policy 6:280 - Grading and Promotion
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5.17. Policy 6:340 - Student Testing and Assessment Program
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5.18. Policy 7:100 - Health, Eye and Dental Examinations; Immunizations; and Exclusions of Students
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5.19. Policy 7:270 - Administering Medicines to Students
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6. Administrative and Committee Reports
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6.1. Principal's Report - Ms. Elser
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6.2. Coordinator's Report - Mrs. Shelton
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6.3. Principal's Report - Mr. Weh
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6.4. Superintendent's Report - Mr. Bute
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6.4.1. Triple I Conference reports by attendees
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7. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
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7.1. Appointment/Employment,/Compensation/Discipline/Performance/Dismissal of specific employee(s)
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8. Review/Approve/Disapprove employment of Todd Porter as girls assistant basketball coach - (Roll Call)
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9. Adjournment - (Voice)
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