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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 December 13, 2010 Regular Board Meeting
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3.2. Approve the Minutes of the December 13, 2010 Executive Session
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3.3. Approve the January Bill List
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3.4. Approve the January Bill List Addendum
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3.5. Building Use Request:
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4. Motion to Approve the Consent Agenda
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5. Construction Update: Mark Carpenter and Fred Dintleman
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6. Action on any issues from #5 as required
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7. Update on Electrical Issues at Joseph Arthur Middle School by BRiC
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8. Approve School Board Policy Changes, Additions and Deletions:
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8.1. Policy 2:70 E - Checklist for Filling Board Vacancies
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8.2. Policy 2:160 - Board Attorney
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8.3. Policy 4:140 - Waiver of Student Fees
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8.4. Policy 6:130 - Program for the Gifted
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8.5. Policy 7:90 - Release During School Hours
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8.6. Policy 7:200 - Suspension Procedures
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8.7. Policy 7:325 - Student Fund Raising
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8.8. Policy 8:30 - Visitors to and Conduct on School Property
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8.9. Policy 8:80 - Gifts to the District
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9. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
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9.1. SPAC Report - Curriculum and Technology:
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9.2. SPAC Report - Environment:
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9.3. SPAC Report - Community and Communication:
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10. Review Electronic Board Packet
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11. Superintendent Goals Report
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12. Review Board Retreat Agenda
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13. BEST Retreat & Meeting
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14. Central School District #104 Food Allergy Policy
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15. Set Meeting Dates and Times:
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15.1. Policy and Building Committee Meeting: January 12, 2011@ 6:30 in the District Board Room to be continued on January 17, 2011 @ 6:30 in the District Board Room
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15.2. Environment Committee Meeting: February 14, 2011@ 5:30 in the JAMS Library
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15.3. Communication and Community Meeting: January (tbd) , 2011@ 6:30 in the Joseph Arthur Library
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15.4. Curriculum and Technology Meeting: January 24, 2011 @ 5:30 in the Joseph Arthur Library
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16. Reports: Student Enrollment, Nurses Report, SWIS, Library
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17. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School News Letters
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18. FOI Requests:
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19. Miscellaneous:
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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. Central School District #104 vs. City of O'Fallon Update:
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20.2. Central School District #104 vs. St. Ellen, LLC. (16 Acres) set for January 24, 2011.
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 10, 2011 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 December 13, 2010 Regular Board Meeting
|
|
| Subject: |
3.2. Approve the Minutes of the December 13, 2010 Executive Session
|
|
| Subject: |
3.3. Approve the January Bill List
|
|
| Subject: |
3.4. Approve the January Bill List Addendum
|
|
| Subject: |
3.5. Building Use Request:
|
|
| Subject: |
4. Motion to Approve the Consent Agenda
|
|
| Subject: |
5. Construction Update: Mark Carpenter and Fred Dintleman
|
|
| Subject: |
6. Action on any issues from #5 as required
|
|
| Subject: |
7. Update on Electrical Issues at Joseph Arthur Middle School by BRiC
|
|
| Subject: |
8. Approve School Board Policy Changes, Additions and Deletions:
|
|
| Subject: |
8.1. Policy 2:70 E - Checklist for Filling Board Vacancies
|
|
| Subject: |
8.2. Policy 2:160 - Board Attorney
|
|
| Subject: |
8.3. Policy 4:140 - Waiver of Student Fees
|
|
| Subject: |
8.4. Policy 6:130 - Program for the Gifted
|
|
| Subject: |
8.5. Policy 7:90 - Release During School Hours
|
|
| Subject: |
8.6. Policy 7:200 - Suspension Procedures
|
|
| Subject: |
8.7. Policy 7:325 - Student Fund Raising
|
|
| Subject: |
8.8. Policy 8:30 - Visitors to and Conduct on School Property
|
|
| Subject: |
8.9. Policy 8:80 - Gifts to the District
|
|
| Subject: |
9. Reports by Strategic Action Planning Committees (SPAC): Mr. Anderson, Ms. Elser, Mrs. Shelton
|
|
| Subject: |
9.1. SPAC Report - Curriculum and Technology:
|
|
| Subject: |
9.2. SPAC Report - Environment:
|
|
| Subject: |
9.3. SPAC Report - Community and Communication:
|
|
| Subject: |
10. Review Electronic Board Packet
|
|
| Subject: |
11. Superintendent Goals Report
|
|
| Subject: |
12. Review Board Retreat Agenda
|
|
| Subject: |
13. BEST Retreat & Meeting
|
|
| Subject: |
14. Central School District #104 Food Allergy Policy
|
|
| Subject: |
15. Set Meeting Dates and Times:
|
|
| Subject: |
15.1. Policy and Building Committee Meeting: January 12, 2011@ 6:30 in the District Board Room to be continued on January 17, 2011 @ 6:30 in the District Board Room
|
|
| Subject: |
15.2. Environment Committee Meeting: February 14, 2011@ 5:30 in the JAMS Library
|
|
| Subject: |
15.3. Communication and Community Meeting: January (tbd) , 2011@ 6:30 in the Joseph Arthur Library
|
|
| Subject: |
15.4. Curriculum and Technology Meeting: January 24, 2011 @ 5:30 in the Joseph Arthur Library
|
|
| Subject: |
16. Reports: Student Enrollment, Nurses Report, SWIS, Library
|
|
| Subject: |
17. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, School News Letters
|
|
| Subject: |
18. FOI Requests:
|
|
| Subject: |
19. Miscellaneous:
|
|
| Subject: |
20. Executive Session to discuss property acquisition, personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
|
|
| Subject: |
20.1. Central School District #104 vs. City of O'Fallon Update:
|
|
| Subject: |
20.2. Central School District #104 vs. St. Ellen, LLC. (16 Acres) set for January 24, 2011.
|
|
| Subject: |
21. Adjournment
|
|