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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 July 12, 2010 Policy and Finance Committee Meeting
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3.2. Approve the Minutes of the July 12, 2010 Regular Meeting
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3.3. Approve the Minutes of the July 12, 2010 Executive Session
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3.4. Approve the August Bills
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3.5. Approve the August Bill List Addendum
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3.6. Approve Building Use Request
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3.7. Motion to Approve the Consent Agenda
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4. Review the Tentative FY 11 Budget
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5. Set the Hearing date for the FY 11 Budget for Monday, September 13, 2010 at 7:00pm
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6. Central School Construction Update:
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7. Approve Participation in Architects Study for Potential Bus Lot.
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8. Adopt the Updated Board Policy Manual
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9. Action on Item Number 8.
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10. Employment of Teacher Aides:
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11. Other Employment: None at this time.
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12. Presentation of Staff Teaching Assignments for the 2010 - 2011 School Year.
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13. Approve the 2010 - 2011 School Year Calendar.
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14. BEST Committee Update:
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15. Set Date of Board Retreat: October 2, 2010 or October 9, 2010. (These are the dates most members are available.)
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16. Reports: Update - Student Enrollment for 2010 - 2011 School Year
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17. Review of the reassignment of Athletic Director duties. Former AD was paid a stipend of $2,300. per school year.
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18. Approve 1 Year Contract with The Central Teachers' Association Local 4673 IFT/AFT
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19. Approve Memorandum of Understanding between Central School District #104, Central Teachers' Association Local 4673 and Nancy Baim.
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20. Update on Bus Lot:
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21. First Reading of School Board Policy changes, additions and deletions:
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21.1. 2:160 - Board Attorney
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21.2. 4:140 - Waiver of Student Fees
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21.3. 5:190 - Professional Personnel - Teacher Qualifications
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21.4. 5:250 - Professional Personnel - Leaves of Absence
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21.5. 5:270 - Educational Support Personnel - Employment At-Will, Compensation, and Assignment
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21.6. 5:280 - Educational Support Personnel - Duties and Qualifications
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21.7. 6:130 - Program for the Gifted
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21.8. 6:140 - Education of Homeless Children
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21.9. 6:280 - Grading and Promotion
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21.10. 7:90 - Release During School Hours
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21.11. 7:150 - Agency and Police Interviews
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21.12. 7:325 - Student Fund Raising Activities
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21.13. 8:80 - Gifts to the District
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22. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton;
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22.1. SPAC Report - Curriculum and Technology;
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22.2. SPAC Report - Environement:
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22.3. SPAC Report - Community and Communication:
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23. Set Meeting Dates and Times:
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23.1. Building Committee Meeting: Tuesday, September 7, 2010 @ 6:30 in the District Board Room.
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23.2. Policy and Finance Committee Meeting: Monday, September 13, 2010 @ 6:30 in the District Board Room.
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23.3. Environmental Committee Meeting: Monday, August 9, 2010 @ 5:30 in the Joseph Arthur Library.
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23.4. Communication and Community Meeting: Wednesday, August 18, 2010 @ 6:30 in the Joseph Arthur M. S. Library.
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23.5. Curriculum and Technology Committee Meeting: - Monday, September 20, 2010 @ 6:30 in the Joseph Arthur Library. ????
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24. FOI Requests:
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25. Informational Items:
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25.1. Joseph Arthur M.S. Title 1 School Wide Plans:
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25.2. Articles and Letters:
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25.2.1. Congratulations Letter to Mr. Anderson
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25.2.2. Safe Routes to School Support Letters:
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25.3. Monday, August 23, 2010 - Teacher Institute
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25.4. Tuesday, August 24, 2010 - Teacher Institute
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25.5. Wednesday, August 25, 2010 - Teacher Institute
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25.6. Thursday, August 26, 2010 - Teacher Institute
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25.7. Friday, August 27, 2010 - Non-Paid Teacher Work Day
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25.8. Monday, August 30, 2010 - Open House: Central School 6:00 - 7:00pm - Joseph Arthur M. S 7:00 - 8:00pm.
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25.9. Tuesday, August 31, 2010 - First Day of School = EARLY DISMISSAL
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25.10. Wednesday, September 1, 2010 - First Full Day of Student Attendance
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25.11. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School/District Newsletters.
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25.12. St. Ellen Town Homes:
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26. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
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26.1. Update: Central School District #104 v. St. Ellen - Trial Date Set
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27. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 9, 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 July 12, 2010 Policy and Finance Committee Meeting
|
|
| Subject: |
3.2. Approve the Minutes of the July 12, 2010 Regular Meeting
|
|
| Subject: |
3.3. Approve the Minutes of the July 12, 2010 Executive Session
|
|
| Subject: |
3.4. Approve the August Bills
|
|
| Subject: |
3.5. Approve the August Bill List Addendum
|
|
| Subject: |
3.6. Approve Building Use Request
|
|
| Subject: |
3.7. Motion to Approve the Consent Agenda
|
|
| Subject: |
4. Review the Tentative FY 11 Budget
|
|
| Subject: |
5. Set the Hearing date for the FY 11 Budget for Monday, September 13, 2010 at 7:00pm
|
|
| Subject: |
6. Central School Construction Update:
|
|
| Subject: |
7. Approve Participation in Architects Study for Potential Bus Lot.
|
|
| Subject: |
8. Adopt the Updated Board Policy Manual
|
|
| Subject: |
9. Action on Item Number 8.
|
|
| Subject: |
10. Employment of Teacher Aides:
|
|
| Subject: |
11. Other Employment: None at this time.
|
|
| Subject: |
12. Presentation of Staff Teaching Assignments for the 2010 - 2011 School Year.
|
|
| Subject: |
13. Approve the 2010 - 2011 School Year Calendar.
|
|
| Subject: |
14. BEST Committee Update:
|
|
| Subject: |
15. Set Date of Board Retreat: October 2, 2010 or October 9, 2010. (These are the dates most members are available.)
|
|
| Subject: |
16. Reports: Update - Student Enrollment for 2010 - 2011 School Year
|
|
| Subject: |
17. Review of the reassignment of Athletic Director duties. Former AD was paid a stipend of $2,300. per school year.
|
|
| Subject: |
18. Approve 1 Year Contract with The Central Teachers' Association Local 4673 IFT/AFT
|
|
| Subject: |
19. Approve Memorandum of Understanding between Central School District #104, Central Teachers' Association Local 4673 and Nancy Baim.
|
|
| Subject: |
20. Update on Bus Lot:
|
|
| Subject: |
21. First Reading of School Board Policy changes, additions and deletions:
|
|
| Subject: |
21.1. 2:160 - Board Attorney
|
|
| Subject: |
21.2. 4:140 - Waiver of Student Fees
|
|
| Subject: |
21.3. 5:190 - Professional Personnel - Teacher Qualifications
|
|
| Subject: |
21.4. 5:250 - Professional Personnel - Leaves of Absence
|
|
| Subject: |
21.5. 5:270 - Educational Support Personnel - Employment At-Will, Compensation, and Assignment
|
|
| Subject: |
21.6. 5:280 - Educational Support Personnel - Duties and Qualifications
|
|
| Subject: |
21.7. 6:130 - Program for the Gifted
|
|
| Subject: |
21.8. 6:140 - Education of Homeless Children
|
|
| Subject: |
21.9. 6:280 - Grading and Promotion
|
|
| Subject: |
21.10. 7:90 - Release During School Hours
|
|
| Subject: |
21.11. 7:150 - Agency and Police Interviews
|
|
| Subject: |
21.12. 7:325 - Student Fund Raising Activities
|
|
| Subject: |
21.13. 8:80 - Gifts to the District
|
|
| Subject: |
22. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton;
|
|
| Subject: |
22.1. SPAC Report - Curriculum and Technology;
|
|
| Subject: |
22.2. SPAC Report - Environement:
|
|
| Subject: |
22.3. SPAC Report - Community and Communication:
|
|
| Subject: |
23. Set Meeting Dates and Times:
|
|
| Subject: |
23.1. Building Committee Meeting: Tuesday, September 7, 2010 @ 6:30 in the District Board Room.
|
|
| Subject: |
23.2. Policy and Finance Committee Meeting: Monday, September 13, 2010 @ 6:30 in the District Board Room.
|
|
| Subject: |
23.3. Environmental Committee Meeting: Monday, August 9, 2010 @ 5:30 in the Joseph Arthur Library.
|
|
| Subject: |
23.4. Communication and Community Meeting: Wednesday, August 18, 2010 @ 6:30 in the Joseph Arthur M. S. Library.
|
|
| Subject: |
23.5. Curriculum and Technology Committee Meeting: - Monday, September 20, 2010 @ 6:30 in the Joseph Arthur Library. ????
|
|
| Subject: |
24. FOI Requests:
|
|
| Subject: |
25. Informational Items:
|
|
| Subject: |
25.1. Joseph Arthur M.S. Title 1 School Wide Plans:
|
|
| Subject: |
25.2. Articles and Letters:
|
|
| Subject: |
25.2.1. Congratulations Letter to Mr. Anderson
|
|
| Subject: |
25.2.2. Safe Routes to School Support Letters:
|
|
| Subject: |
25.3. Monday, August 23, 2010 - Teacher Institute
|
|
| Subject: |
25.4. Tuesday, August 24, 2010 - Teacher Institute
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|
| Subject: |
25.5. Wednesday, August 25, 2010 - Teacher Institute
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|
| Subject: |
25.6. Thursday, August 26, 2010 - Teacher Institute
|
|
| Subject: |
25.7. Friday, August 27, 2010 - Non-Paid Teacher Work Day
|
|
| Subject: |
25.8. Monday, August 30, 2010 - Open House: Central School 6:00 - 7:00pm - Joseph Arthur M. S 7:00 - 8:00pm.
|
|
| Subject: |
25.9. Tuesday, August 31, 2010 - First Day of School = EARLY DISMISSAL
|
|
| Subject: |
25.10. Wednesday, September 1, 2010 - First Full Day of Student Attendance
|
|
| Subject: |
25.11. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School/District Newsletters.
|
|
| Subject: |
25.12. St. Ellen Town Homes:
|
|
| Subject: |
26. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
|
|
| Subject: |
26.1. Update: Central School District #104 v. St. Ellen - Trial Date Set
|
|
| Subject: |
27. Adjournment.
|
|