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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 September 13, 2010 Regular Board Meeting
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3.2. Approve the Minutes of the September 13, 2010 Executive Session
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3.3. Approve the Minutes of the September 13, 2010 Policy and Finance Committee Meeting
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3.4. Approve the October Bills
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3.5. Approve the October Bill List Addendum
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3.6. Approve Building Use Request
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3.7. Approve the FMLA Leave Request for Lisa Taffe - Library Media Specialist
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3.8. Motion to Approve Consent Agenda
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4. Action on a resolution to approve an inter-fund loan from the Working Cash Fund to the Capital Projects Fund, (Public Act 96-1277).
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5. Motion to Hire Certified Teachers: Amber Nikolausyk and Melissa Simms
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6. Motion to Hire Program Aide Ashleigh Lanzone
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7. Approve Revised Board Policy 5:330 - Educational Support Personnel - Sick Days, Vacation, Holidays, and Leaves of Absence
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8. Approve School Board Policy changes, additions and deletions:
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8.1. 2:20 - Powers and Duties of the School Board
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8.2. 2:80 - Board Member Oath and Conduct
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8.3. 2:100 - Board Member Conflict of Interest
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8.4. 2:110 - Qualifications, Term, and Duties of Board Officers
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8.5. 3:40 - Superintendent
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8.6. 4:50 - Payment Procedures
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8.7. 4:110 - Transportation
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8.8. 4:160 - Environmental Quality of Buildings and Grounds
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8.9. 5:100 - Staff Development Program
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8.10. 5:190 - Teacher Qualifications
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8.11. 5:280 - Educational Support Personnel - Duties and Qualifications
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8.12. 5:290 - Educational Support Personnel - Employment Terminations and Suspensions
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8.13. 6:20 - School Year and Calendar Day
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8.14. 6:50 - School Wellness
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8.15. 6:60 - Curriculum Content
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8.16. 7:180 - Preventing Bullying, Intimidation, and Harassment
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8.17. 7:190 - Student Discipline
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8.18. 7:20 - Harassment of Students Prohibited
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9. Approve the FY10 District Audit
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10. Building Committee Update
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11. SEL Presentation:
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12. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
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12.1. SPAC Report - Curriculum and Technology:
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12.2. SPAC Report - Environment:
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12.3. SPAC Report - Community and Communication:
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13. Update on Technology
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13.1. 1-1 Computer Purchase
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13.2. I-Pads
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14. BEST Committee Update
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15. Set Meeting Dates and Times:
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15.1. Building Committee Meeting: November 2, 2010 6:30 in the District Board Room
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15.2. Policy and Finance Committee Meeting: November 8, 2010 @ 6:30 in the District Board Room
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15.3. Environment Committee Meeting: November 8, 2010 @ 5:30 in the District Board Room
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15.4. Communication and Community Meeting: October 20, 2010 @ 6:30 in the Joseph Arthur M.S. Library
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15.5. Curriculum and Technology Committee Meeting: October 18, 2010 @ 5:30 in the Joseph Arthur M. S. Library
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16. Reports: Student Enrollment, Nurses Report, SWIS, Student Assistance Program (SAP), School Improvement Meeting, Library.
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17. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School Newsletters
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18. FOI Requests:
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19. Miscellaneous:
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19.1. Tax Appeals:
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20. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation, or dismissal of employees.
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20.1. Review Executive Session Minutes for Possible Release
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21. Motion to Approve the Release of Allowable Executive Session Minutes
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | October 11, 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 September 13, 2010 Regular Board Meeting
|
|
| Subject: |
3.2. Approve the Minutes of the September 13, 2010 Executive Session
|
|
| Subject: |
3.3. Approve the Minutes of the September 13, 2010 Policy and Finance Committee Meeting
|
|
| Subject: |
3.4. Approve the October Bills
|
|
| Subject: |
3.5. Approve the October Bill List Addendum
|
|
| Subject: |
3.6. Approve Building Use Request
|
|
| Subject: |
3.7. Approve the FMLA Leave Request for Lisa Taffe - Library Media Specialist
|
|
| Subject: |
3.8. Motion to Approve Consent Agenda
|
|
| Subject: |
4. Action on a resolution to approve an inter-fund loan from the Working Cash Fund to the Capital Projects Fund, (Public Act 96-1277).
|
|
| Subject: |
5. Motion to Hire Certified Teachers: Amber Nikolausyk and Melissa Simms
|
|
| Subject: |
6. Motion to Hire Program Aide Ashleigh Lanzone
|
|
| Subject: |
7. Approve Revised Board Policy 5:330 - Educational Support Personnel - Sick Days, Vacation, Holidays, and Leaves of Absence
|
|
| Subject: |
8. Approve School Board Policy changes, additions and deletions:
|
|
| Subject: |
8.1. 2:20 - Powers and Duties of the School Board
|
|
| Subject: |
8.2. 2:80 - Board Member Oath and Conduct
|
|
| Subject: |
8.3. 2:100 - Board Member Conflict of Interest
|
|
| Subject: |
8.4. 2:110 - Qualifications, Term, and Duties of Board Officers
|
|
| Subject: |
8.5. 3:40 - Superintendent
|
|
| Subject: |
8.6. 4:50 - Payment Procedures
|
|
| Subject: |
8.7. 4:110 - Transportation
|
|
| Subject: |
8.8. 4:160 - Environmental Quality of Buildings and Grounds
|
|
| Subject: |
8.9. 5:100 - Staff Development Program
|
|
| Subject: |
8.10. 5:190 - Teacher Qualifications
|
|
| Subject: |
8.11. 5:280 - Educational Support Personnel - Duties and Qualifications
|
|
| Subject: |
8.12. 5:290 - Educational Support Personnel - Employment Terminations and Suspensions
|
|
| Subject: |
8.13. 6:20 - School Year and Calendar Day
|
|
| Subject: |
8.14. 6:50 - School Wellness
|
|
| Subject: |
8.15. 6:60 - Curriculum Content
|
|
| Subject: |
8.16. 7:180 - Preventing Bullying, Intimidation, and Harassment
|
|
| Subject: |
8.17. 7:190 - Student Discipline
|
|
| Subject: |
8.18. 7:20 - Harassment of Students Prohibited
|
|
| Subject: |
9. Approve the FY10 District Audit
|
|
| Subject: |
10. Building Committee Update
|
|
| Subject: |
11. SEL Presentation:
|
|
| Subject: |
12. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
|
|
| Subject: |
12.1. SPAC Report - Curriculum and Technology:
|
|
| Subject: |
12.2. SPAC Report - Environment:
|
|
| Subject: |
12.3. SPAC Report - Community and Communication:
|
|
| Subject: |
13. Update on Technology
|
|
| Subject: |
13.1. 1-1 Computer Purchase
|
|
| Subject: |
13.2. I-Pads
|
|
| Subject: |
14. BEST Committee Update
|
|
| Subject: |
15. Set Meeting Dates and Times:
|
|
| Subject: |
15.1. Building Committee Meeting: November 2, 2010 6:30 in the District Board Room
|
|
| Subject: |
15.2. Policy and Finance Committee Meeting: November 8, 2010 @ 6:30 in the District Board Room
|
|
| Subject: |
15.3. Environment Committee Meeting: November 8, 2010 @ 5:30 in the District Board Room
|
|
| Subject: |
15.4. Communication and Community Meeting: October 20, 2010 @ 6:30 in the Joseph Arthur M.S. Library
|
|
| Subject: |
15.5. Curriculum and Technology Committee Meeting: October 18, 2010 @ 5:30 in the Joseph Arthur M. S. Library
|
|
| Subject: |
16. Reports: Student Enrollment, Nurses Report, SWIS, Student Assistance Program (SAP), School Improvement Meeting, Library.
|
|
| Subject: |
17. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School Newsletters
|
|
| Subject: |
18. FOI Requests:
|
|
| Subject: |
19. Miscellaneous:
|
|
| Subject: |
19.1. Tax Appeals:
|
|
| Subject: |
20. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation, or dismissal of employees.
|
|
| Subject: |
20.1. Review Executive Session Minutes for Possible Release
|
|
| Subject: |
21. Motion to Approve the Release of Allowable Executive Session Minutes
|
|
| Subject: |
22. Adjournment
|
|