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Meeting Agenda
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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 June 11, 2010 Special Board Meeting
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3.2. Approve June 11, 2010 Special Board Meeting Executive Session Minutes
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3.3. Approve the June 12, 2010 Special Board Meeting Continuation Minutes
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3.4. Approve the June 12, 2010 Special Board Meeting Continuation Executive Session Minutes
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3.5. Approve the Minutes of the June 14, 2010 Regular Meeting
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3.6. Approve the Minutes of the June 14, 2010 Executive Session Meeting
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3.7. Approve the Minutes of the June 14, 2010 Policy and Finance Committee Meeting
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3.8. Approve the Minutes of the June 28, 2010 Special Meeting
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3.9. Approve the Minutes of the June 28, 2010 Special Meeting Executive Session Minutes
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3.10. Approve the June 28, 2010 Policy Committee Meeting Minutes
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3.11. Approve the Minutes of the July 6, 2010 Building Committee Meeting.
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3.12. Approve the July Bills
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3.13. Approve the July Bill List Addendum
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3.14. Approve the Resignation of Deb Reineke as Physical Education Teacher.
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4. Motion to approve the Consent Agenda
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5. Action on a resolution to pay lights, gas, water, telephone service, copy machine lease and custodial supplies from the Building Fund.
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6. Action on a resolution to appoint the superintendent as Risk Manager for the District
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7. Action on a resolution to appoint the superintendent as the Transportation Coordinator for the District.
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8. Action on a resolution to reaffirm and declare all bus routes hazardous as designated by IDOT.
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9. Approve the extension of the Central School District #104 Flexible Benefit Plan #502 for the plan year September 1, 2010 through August 31, 2011
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10. Action to Approve the Agreement with IASB for On-line Board Policy Services.
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11. State Revenues Received
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12. Construction Update: Delayed start of school; Increase in scope of work.
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13. Action on any issues from #12 as required
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14. 1 to 1 MAC and RtI Reports - Mr. Anderson, Ms. Elser and Mrs. Shelton
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15. Auto Skills Update:
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16. Update on Safe Routes to School - Mr. Anderson
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17. Board Retreat - Data Analysis, Goals
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18. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
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18.1. SPAC Report - Curriculum and Technology:
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18.2. SPAC Report - Environment:
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18.3. SPAC Report - Community and Communication:
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19. Set Meeting Dates and Times:
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19.1. Building Committee Meeting: August 3, 2010 @ 6:30pm in the District Board Room
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19.2. Policy and Finance Committee Meeting: August 9, 2010 @ 7:00pm in the District Board Room
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19.3. Environment Committee: August 9, 2010 @ 5:30pm in the District Board Room
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19.4. Communication and Community Committee Meeting: August 18, 2010 @ 6:30pm in the Joseph Arthur Library
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19.5. Curriculum and Technology Committee Meeting: Date, Time and Location TBD
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19.6. Special Meeting - Personnel Committee to set FY 2010 salaries for support personnel: Date, Time and Location TBD
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20. Reports: Student Enrollment, Student Assistance Program (SAP), School Improvement Meeting, Nurses Report, SWIS, Library
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21. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School Newsletters
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21.1. O'Fallon Progress Article
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22. FOI Requests:
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23. Miscellaneous:
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23.1. Tax Appeals:
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23.1.1. La Parrilla Mexican Restaraunt
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24. Executive Session:
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24.1. Collective Bargaining:
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24.2. Central School v. City of O'Fallon:
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24.3. Personnel:
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24.3.1. Contract for New Superintendent for FY 12
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24.3.2. Request from Nancy Baim 3rd Grade Teacher.
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24.4. Employment:
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24.5. Property Aquisition:
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24.6. TIF:
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25. Action on above Executive Session items as needed.
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26. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 12, 2010 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Recognize Visitors
|
|
| Subject: |
2. Review Fund Balances
|
|
| Subject: |
3. Motion to place the following items on the Consent Agenda:
|
|
| Subject: |
3.1. Approve the Minutes of the June 11, 2010 Special Board Meeting
|
|
| Subject: |
3.2. Approve June 11, 2010 Special Board Meeting Executive Session Minutes
|
|
| Subject: |
3.3. Approve the June 12, 2010 Special Board Meeting Continuation Minutes
|
|
| Subject: |
3.4. Approve the June 12, 2010 Special Board Meeting Continuation Executive Session Minutes
|
|
| Subject: |
3.5. Approve the Minutes of the June 14, 2010 Regular Meeting
|
|
| Subject: |
3.6. Approve the Minutes of the June 14, 2010 Executive Session Meeting
|
|
| Subject: |
3.7. Approve the Minutes of the June 14, 2010 Policy and Finance Committee Meeting
|
|
| Subject: |
3.8. Approve the Minutes of the June 28, 2010 Special Meeting
|
|
| Subject: |
3.9. Approve the Minutes of the June 28, 2010 Special Meeting Executive Session Minutes
|
|
| Subject: |
3.10. Approve the June 28, 2010 Policy Committee Meeting Minutes
|
|
| Subject: |
3.11. Approve the Minutes of the July 6, 2010 Building Committee Meeting.
|
|
| Subject: |
3.12. Approve the July Bills
|
|
| Subject: |
3.13. Approve the July Bill List Addendum
|
|
| Subject: |
3.14. Approve the Resignation of Deb Reineke as Physical Education Teacher.
|
|
| Subject: |
4. Motion to approve the Consent Agenda
|
|
| Subject: |
5. Action on a resolution to pay lights, gas, water, telephone service, copy machine lease and custodial supplies from the Building Fund.
|
|
| Subject: |
6. Action on a resolution to appoint the superintendent as Risk Manager for the District
|
|
| Subject: |
7. Action on a resolution to appoint the superintendent as the Transportation Coordinator for the District.
|
|
| Subject: |
8. Action on a resolution to reaffirm and declare all bus routes hazardous as designated by IDOT.
|
|
| Subject: |
9. Approve the extension of the Central School District #104 Flexible Benefit Plan #502 for the plan year September 1, 2010 through August 31, 2011
|
|
| Subject: |
10. Action to Approve the Agreement with IASB for On-line Board Policy Services.
|
|
| Subject: |
11. State Revenues Received
|
|
| Subject: |
12. Construction Update: Delayed start of school; Increase in scope of work.
|
|
| Subject: |
13. Action on any issues from #12 as required
|
|
| Subject: |
14. 1 to 1 MAC and RtI Reports - Mr. Anderson, Ms. Elser and Mrs. Shelton
|
|
| Subject: |
15. Auto Skills Update:
|
|
| Subject: |
16. Update on Safe Routes to School - Mr. Anderson
|
|
| Subject: |
17. Board Retreat - Data Analysis, Goals
|
|
| Subject: |
18. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
|
|
| Subject: |
18.1. SPAC Report - Curriculum and Technology:
|
|
| Subject: |
18.2. SPAC Report - Environment:
|
|
| Subject: |
18.3. SPAC Report - Community and Communication:
|
|
| Subject: |
19. Set Meeting Dates and Times:
|
|
| Subject: |
19.1. Building Committee Meeting: August 3, 2010 @ 6:30pm in the District Board Room
|
|
| Subject: |
19.2. Policy and Finance Committee Meeting: August 9, 2010 @ 7:00pm in the District Board Room
|
|
| Subject: |
19.3. Environment Committee: August 9, 2010 @ 5:30pm in the District Board Room
|
|
| Subject: |
19.4. Communication and Community Committee Meeting: August 18, 2010 @ 6:30pm in the Joseph Arthur Library
|
|
| Subject: |
19.5. Curriculum and Technology Committee Meeting: Date, Time and Location TBD
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|
| Subject: |
19.6. Special Meeting - Personnel Committee to set FY 2010 salaries for support personnel: Date, Time and Location TBD
|
|
| Subject: |
20. Reports: Student Enrollment, Student Assistance Program (SAP), School Improvement Meeting, Nurses Report, SWIS, Library
|
|
| Subject: |
21. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School Newsletters
|
|
| Subject: |
21.1. O'Fallon Progress Article
|
|
| Subject: |
22. FOI Requests:
|
|
| Subject: |
23. Miscellaneous:
|
|
| Subject: |
23.1. Tax Appeals:
|
|
| Subject: |
23.1.1. La Parrilla Mexican Restaraunt
|
|
| Subject: |
24. Executive Session:
|
|
| Subject: |
24.1. Collective Bargaining:
|
|
| Subject: |
24.2. Central School v. City of O'Fallon:
|
|
| Subject: |
24.3. Personnel:
|
|
| Subject: |
24.3.1. Contract for New Superintendent for FY 12
|
|
| Subject: |
24.3.2. Request from Nancy Baim 3rd Grade Teacher.
|
|
| Subject: |
24.4. Employment:
|
|
| Subject: |
24.5. Property Aquisition:
|
|
| Subject: |
24.6. TIF:
|
|
| Subject: |
25. Action on above Executive Session items as needed.
|
|
| Subject: |
26. Adjournment
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