|
Meeting Agenda
|
|---|
|
1. Recognize Visitors
|
|
2. Review Fund Balances
|
|
3. Motion to place the following items on the Consent Agenda:
|
|
3.1. Approve the Minutes of the August 3, 2010 Special Building Committee Meeting
|
|
3.2. Approve the Minutes of the August 3, 2010 Special Building Committee Meeting Executive Session
|
|
3.3. Approve the Minutes of the August 9, 2010 Regular Board Meeting
|
|
3.4. Approve the Minutes of the August 9, 2010 Executive Session
|
|
3.5. Approve the Minutes of the August 9, 2010 Policy and Finance Committee Meeting
|
|
3.6. Approve the Minutes of the August 23, 2010 Special Meeting
|
|
3.7. Approve the September Bills
|
|
3.8. Approve the September Bill List Addendum
|
|
3.9. Approve Building Use Requests
|
|
3.10. Approve the resignation of Tami Hanks - IT Coordinator
|
|
4. Motion to approve the consent agenda
|
|
5. Public Hearing on the Amended FY 09 Budget
|
|
6. Approve the Fiscal Year 2011 Central School District #104 Budget
|
|
7. Public Hearing regarding the Waiver of School Holidays
|
|
8. Motion to Approve Waiver of School Holidays
|
|
9. Review District Administrators Salary Compensation Report
|
|
10. Approve the Employment of Emily Magrath as Head Coach for Girls Volleyball
|
|
10.1. Approve the Employment of Andrea Butts as Assistant Coach for Girls Volleyball
|
|
11. Construction Update:
|
|
12. Board Policy Online URL
|
|
13. Approve the Extension of the Central School District #104 Flexible Benefit Plan #501 for the Plan Year January 1, 2011 through December 31, 2011.
|
|
14. School Board Elections: Petition packets will be available on Friday, September 17, 2010
|
|
15. Approve the Applications for Recognition of Schools
|
|
16. PTO Haunted School
|
|
17. School Board Policy - Changes, Additions, and Deletions:
|
|
17.1. 2:160 - Board Attorney
|
|
17.2. 4:140 - Waiver of Student Fees
|
|
17.3. 5:190 - Professional Personnel - Teacher Qualifications
|
|
17.4. 5:250 - Professional Personnel - Leaves of Absence
|
|
17.5. 5:270 - Educational Support Personnel - Employment At-Will, Compensation, and Assignment
|
|
17.6. 5:280 - Educational Support Personnel - Duties and Qualifications
|
|
17.7. 5:330 - Educational Support Personnel - Sick Days, Vacation, Holidays, and Leaves of Absence
|
|
17.8. 6:130 - Program for the Gifted
|
|
17.9. 6:140 - Education of Homeless Children
|
|
17.10. 6:280 - Grading and Promotion
|
|
17.11. 7:90 - Release During School Hours
|
|
17.12. 7:150 - Agency and Police Interviews
|
|
17.13. 7:325 - Student Fund Raising Activities
|
|
17.14. 8:80 - Gifts to the District
|
|
18. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
|
|
18.1. SPAC Report - Curriculum and Technology:
|
|
18.2. SPAC Report - Environment:
|
|
18.3. SPAC Report - Community and Communication:
|
|
19. Report on Upcoming Superintendent Responsibilities:
|
|
20. Set Meeting Dates and Times:
|
|
20.1. Building Committee Meeting: October 5, 2010 @ 6:30 in the District Board Room.
|
|
20.2. Policy and Finance Committee Meeting: October 11, 2010 @ 6:30 in the District Board Room
|
|
20.3. Environment Committee Meeting: Monday, Sept. 13, 2010@ 5:30
|
|
20.4. Communication and Community Committee Meeting: Wednesday, Sept. 15, 2010 @ 6:30
|
|
20.5. Curriculum and Technology Committee Meeting: Wednesday, Sept. 15, 2010 @ 3:30
|
|
20.6. Set Date for Special Board Meeting/Retreat:
|
|
20.6.1. Review Board Goals and Belief Statements
|
|
20.6.2. Review of Administrative Job Descriptions
|
|
20.6.3. Review of School Report Cards - Last Three (3) Years
|
|
20.6.4. Curriculum Review/Update
|
|
21. Reports: Student Enrollment, Nurse, Library.
|
|
22. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School News Letters.
|
|
23. FOI Requests:
|
|
24. Miscellaneous:
|
|
24.1. Tax Appeals:
|
|
24.2. Congratulations: Congratulations to Central Alumni doing well on the OTHS football team. Congratulations to Todd Porter, Chris Walker, Darius Moseley, and EJay Johnson.
|
|
24.3. Safe Routes to School Letter
|
|
25. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
|
|
26. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 13, 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 August 3, 2010 Special Building Committee Meeting
|
|
| Subject: |
3.2. Approve the Minutes of the August 3, 2010 Special Building Committee Meeting Executive Session
|
|
| Subject: |
3.3. Approve the Minutes of the August 9, 2010 Regular Board Meeting
|
|
| Subject: |
3.4. Approve the Minutes of the August 9, 2010 Executive Session
|
|
| Subject: |
3.5. Approve the Minutes of the August 9, 2010 Policy and Finance Committee Meeting
|
|
| Subject: |
3.6. Approve the Minutes of the August 23, 2010 Special Meeting
|
|
| Subject: |
3.7. Approve the September Bills
|
|
| Subject: |
3.8. Approve the September Bill List Addendum
|
|
| Subject: |
3.9. Approve Building Use Requests
|
|
| Subject: |
3.10. Approve the resignation of Tami Hanks - IT Coordinator
|
|
| Subject: |
4. Motion to approve the consent agenda
|
|
| Subject: |
5. Public Hearing on the Amended FY 09 Budget
|
|
| Subject: |
6. Approve the Fiscal Year 2011 Central School District #104 Budget
|
|
| Subject: |
7. Public Hearing regarding the Waiver of School Holidays
|
|
| Subject: |
8. Motion to Approve Waiver of School Holidays
|
|
| Subject: |
9. Review District Administrators Salary Compensation Report
|
|
| Subject: |
10. Approve the Employment of Emily Magrath as Head Coach for Girls Volleyball
|
|
| Subject: |
10.1. Approve the Employment of Andrea Butts as Assistant Coach for Girls Volleyball
|
|
| Subject: |
11. Construction Update:
|
|
| Subject: |
12. Board Policy Online URL
|
|
| Subject: |
13. Approve the Extension of the Central School District #104 Flexible Benefit Plan #501 for the Plan Year January 1, 2011 through December 31, 2011.
|
|
| Subject: |
14. School Board Elections: Petition packets will be available on Friday, September 17, 2010
|
|
| Subject: |
15. Approve the Applications for Recognition of Schools
|
|
| Subject: |
16. PTO Haunted School
|
|
| Subject: |
17. School Board Policy - Changes, Additions, and Deletions:
|
|
| Subject: |
17.1. 2:160 - Board Attorney
|
|
| Subject: |
17.2. 4:140 - Waiver of Student Fees
|
|
| Subject: |
17.3. 5:190 - Professional Personnel - Teacher Qualifications
|
|
| Subject: |
17.4. 5:250 - Professional Personnel - Leaves of Absence
|
|
| Subject: |
17.5. 5:270 - Educational Support Personnel - Employment At-Will, Compensation, and Assignment
|
|
| Subject: |
17.6. 5:280 - Educational Support Personnel - Duties and Qualifications
|
|
| Subject: |
17.7. 5:330 - Educational Support Personnel - Sick Days, Vacation, Holidays, and Leaves of Absence
|
|
| Subject: |
17.8. 6:130 - Program for the Gifted
|
|
| Subject: |
17.9. 6:140 - Education of Homeless Children
|
|
| Subject: |
17.10. 6:280 - Grading and Promotion
|
|
| Subject: |
17.11. 7:90 - Release During School Hours
|
|
| Subject: |
17.12. 7:150 - Agency and Police Interviews
|
|
| Subject: |
17.13. 7:325 - Student Fund Raising Activities
|
|
| Subject: |
17.14. 8:80 - Gifts to the District
|
|
| 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. Report on Upcoming Superintendent Responsibilities:
|
|
| Subject: |
20. Set Meeting Dates and Times:
|
|
| Subject: |
20.1. Building Committee Meeting: October 5, 2010 @ 6:30 in the District Board Room.
|
|
| Subject: |
20.2. Policy and Finance Committee Meeting: October 11, 2010 @ 6:30 in the District Board Room
|
|
| Subject: |
20.3. Environment Committee Meeting: Monday, Sept. 13, 2010@ 5:30
|
|
| Subject: |
20.4. Communication and Community Committee Meeting: Wednesday, Sept. 15, 2010 @ 6:30
|
|
| Subject: |
20.5. Curriculum and Technology Committee Meeting: Wednesday, Sept. 15, 2010 @ 3:30
|
|
| Subject: |
20.6. Set Date for Special Board Meeting/Retreat:
|
|
| Subject: |
20.6.1. Review Board Goals and Belief Statements
|
|
| Subject: |
20.6.2. Review of Administrative Job Descriptions
|
|
| Subject: |
20.6.3. Review of School Report Cards - Last Three (3) Years
|
|
| Subject: |
20.6.4. Curriculum Review/Update
|
|
| Subject: |
21. Reports: Student Enrollment, Nurse, Library.
|
|
| Subject: |
22. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School News Letters.
|
|
| Subject: |
23. FOI Requests:
|
|
| Subject: |
24. Miscellaneous:
|
|
| Subject: |
24.1. Tax Appeals:
|
|
| Subject: |
24.2. Congratulations: Congratulations to Central Alumni doing well on the OTHS football team. Congratulations to Todd Porter, Chris Walker, Darius Moseley, and EJay Johnson.
|
|
| Subject: |
24.3. Safe Routes to School Letter
|
|
| Subject: |
25. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
|
|
| Subject: |
26. Adjournment.
|
|