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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 13, 2011 Regular Board Meeting
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3.2. Approve the Minutes of the June 13, 2011 Executive Session
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3.3. Approve the Minutes of the June 28, 2011 Building & Policy Committee Meeting
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3.4. Approve the Minutes of the June 28, 2011 Building & Policy Meeting Executive Session
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3.5. Approve an Inter-Fund Loan from the Working Cash Fund to the Tort Fund in the amount of $30,000.
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3.6. Approve the July Bills
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3.7. Approve the July Bill List Addendum
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3.8. Approve Building Use Request
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3.9. Approve the Request for FMLA for Dana Mueller for the Birth of her Child
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4. Motion to Approve Consent Agenda
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5. Approve the Hiring of Leah Cain as 4th Grade Teacher
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6. Review 2nd Property Survey for 16 Acres
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7. Action on Item #6
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8. Approve Bonding for Jane Hamm as Treasurer for Central School District #104 School Board
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9. 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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10. Action on a Resolution to Appoint the Superintendent as Risk Manager for the District
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11. Action on a Resolution to Appoint the Superintendent as the Transportation Coordinator for the District
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12. Action on a Resolution to reaffirm and declare all bus routes hazerdous as designated by IDOT
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13. Approve the Extension of the Central School District #104 Flexible Benefit Plan #502 for the Plan Year September 1, 2011 through August 31, 2012
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14. Report on State Revenues Received - Jane Hamm
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15. Construction Update:
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16. Action on Item #15 as Required
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17. Auto Skills Update: Mrs. Shelton
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18. Update on Safe Routes to School: Mr. Anderson
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19. BEST Committee Update:
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20. Approve School Board Policy changes, additions and Deletions
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20.1. Policy 3:50 - Administrative Personnel other than the Superintendent
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20.2. Policy 5:40 - Communicable and Chronic Infectious Disease
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20.3. Policy 5:50 - Drug and Alcohol Free Workplace
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20.4. 6:150 - Home and Hospital Instruction
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20.5. Policy 6:160 - English Language Learners
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20.6. Policy 6:250 - Community Resource Persons and Volunteers
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20.7. Policy 8:110 - Public Suggestions and Concerns
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21. Set Meeting Dates and Times:
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21.1. Policy and Building Committee Meeting: August 1, 2011 @ 6:30 in the District Board Room
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21.2. Finance Committee Meeting: August 8, 2011 @ 6:30pm in the Central School District Board Room
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21.3. Environment Committee: August 8, 2011 @ 5:30 in the Central School District Board Room
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21.4. Communication and Community Meeting: August TBD 2011 @ 6:00 in the Central Library
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21.5. Curriculum and Technology: August 2011 - TBD
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22. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.
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23. FOI Requests:
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24. Miscellaneous:
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24.1. Tax Appeals:
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24.2. Thank You Note from Jean Thouvenot
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25. Executive Session to discuss property acquisition, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
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25.1. TIF Update
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26. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 11, 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 June 13, 2011 Regular Board Meeting
|
|
| Subject: |
3.2. Approve the Minutes of the June 13, 2011 Executive Session
|
|
| Subject: |
3.3. Approve the Minutes of the June 28, 2011 Building & Policy Committee Meeting
|
|
| Subject: |
3.4. Approve the Minutes of the June 28, 2011 Building & Policy Meeting Executive Session
|
|
| Subject: |
3.5. Approve an Inter-Fund Loan from the Working Cash Fund to the Tort Fund in the amount of $30,000.
|
|
| Subject: |
3.6. Approve the July Bills
|
|
| Subject: |
3.7. Approve the July Bill List Addendum
|
|
| Subject: |
3.8. Approve Building Use Request
|
|
| Subject: |
3.9. Approve the Request for FMLA for Dana Mueller for the Birth of her Child
|
|
| Subject: |
4. Motion to Approve Consent Agenda
|
|
| Subject: |
5. Approve the Hiring of Leah Cain as 4th Grade Teacher
|
|
| Subject: |
6. Review 2nd Property Survey for 16 Acres
|
|
| Subject: |
7. Action on Item #6
|
|
| Subject: |
8. Approve Bonding for Jane Hamm as Treasurer for Central School District #104 School Board
|
|
| Subject: |
9. Action on a Resolution to pay lights, gas, water, telephone service, copy machine lease and custodial supplies from the Building Fund.
|
|
| Subject: |
10. Action on a Resolution to Appoint the Superintendent as Risk Manager for the District
|
|
| Subject: |
11. Action on a Resolution to Appoint the Superintendent as the Transportation Coordinator for the District
|
|
| Subject: |
12. Action on a Resolution to reaffirm and declare all bus routes hazerdous as designated by IDOT
|
|
| Subject: |
13. Approve the Extension of the Central School District #104 Flexible Benefit Plan #502 for the Plan Year September 1, 2011 through August 31, 2012
|
|
| Subject: |
14. Report on State Revenues Received - Jane Hamm
|
|
| Subject: |
15. Construction Update:
|
|
| Subject: |
16. Action on Item #15 as Required
|
|
| Subject: |
17. Auto Skills Update: Mrs. Shelton
|
|
| Subject: |
18. Update on Safe Routes to School: Mr. Anderson
|
|
| Subject: |
19. BEST Committee Update:
|
|
| Subject: |
20. Approve School Board Policy changes, additions and Deletions
|
|
| Subject: |
20.1. Policy 3:50 - Administrative Personnel other than the Superintendent
|
|
| Subject: |
20.2. Policy 5:40 - Communicable and Chronic Infectious Disease
|
|
| Subject: |
20.3. Policy 5:50 - Drug and Alcohol Free Workplace
|
|
| Subject: |
20.4. 6:150 - Home and Hospital Instruction
|
|
| Subject: |
20.5. Policy 6:160 - English Language Learners
|
|
| Subject: |
20.6. Policy 6:250 - Community Resource Persons and Volunteers
|
|
| Subject: |
20.7. Policy 8:110 - Public Suggestions and Concerns
|
|
| Subject: |
21. Set Meeting Dates and Times:
|
|
| Subject: |
21.1. Policy and Building Committee Meeting: August 1, 2011 @ 6:30 in the District Board Room
|
|
| Subject: |
21.2. Finance Committee Meeting: August 8, 2011 @ 6:30pm in the Central School District Board Room
|
|
| Subject: |
21.3. Environment Committee: August 8, 2011 @ 5:30 in the Central School District Board Room
|
|
| Subject: |
21.4. Communication and Community Meeting: August TBD 2011 @ 6:00 in the Central Library
|
|
| Subject: |
21.5. Curriculum and Technology: August 2011 - TBD
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|
| Subject: |
22. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.
|
|
| Subject: |
23. FOI Requests:
|
|
| Subject: |
24. Miscellaneous:
|
|
| Subject: |
24.1. Tax Appeals:
|
|
| Subject: |
24.2. Thank You Note from Jean Thouvenot
|
|
| Subject: |
25. Executive Session to discuss property acquisition, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
|
|
| Subject: |
25.1. TIF Update
|
|
| Subject: |
26. Adjournment
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