|
Meeting Agenda
|
|---|
|
1. Recognize Visitors
|
|
2. Motion to place the following items on the Consent agenda:
|
|
2.1. Approve the Minutes of the November 14, 2011 Regular Board Meeting
|
|
2.2. Approve the Minutes of the November 14, 2011 Executive Session
|
|
2.3. Approve the Minutes of the November 14, 2011 Finance Committee Meeting
|
|
2.4. Approve the Minutes of the November 21, 2011 Special Meeting
|
|
2.5. Approve the Minutes of the November 21, 2011 Special Meeting Executive Session
|
|
2.6. Approve the December Bills
|
|
2.7. Approve the December Bill List Addendum
|
|
2.8. Approve the FMLA Request for Laura Ringler for the Birth of he Child
|
|
2.9. Approve Building Use Request
|
|
3. Motion to Approve Consent Agenda
|
|
4. Approve the repayment of an inter-fund loan from the Tort Fund to the Working Cash Fund in the amount of $110,000.00
|
|
5. Approve the hiring of Heather Hornsey as Aide at Joseph Arthur M.S
|
|
6. Action to Approve the 2011 Tax Levy
|
|
7. Discussion of Trane Reimbursement
|
|
8. I-Pad Presentation: Mrs. Dittmar
|
|
9. 1 to 1 Presentation: Middle School
|
|
10. Approve School Board Policy Changes, Additions and Deletions
|
|
10.1. Policy 2:250 - Access to District Public Records
|
|
10.2. Policy 3:60 - Administrative Policy of the Building Principal
|
|
10.3. Policy 4:80 - Accounting and Audits
|
|
10.4. Policy 5:90 - Abused and Neglected Child Reporting
|
|
10.5. Policy 5:100 - Staff Development Program
|
|
10.6. Policy 5:200 - Terms and Conditions of Employment and Dismissal
|
|
10.7. Policy 5:240 - Suspension
|
|
10.8. Policy 6:60 - Curriculum Content
|
|
10.9. Policy 6:150 - Home and Hospital Instruction
|
|
10.10. Policy 7:305 - Student Athlete Concussions and Head Injuries
|
|
11. Discussion of District hosting the IASB Southwestern Spring Division Meeting in February
|
|
12. Chicago Board Conference Reports:
|
|
13. BEST Committee Update:
|
|
14. Reports by Strategic Action Planning Committees (SPAC); Mr. Weh, Ms. Elser and Mrs. Shelton:
|
|
14.1. SPAC Report - Curriculum and Technology:
|
|
14.2. SPAC Report - Environment:
|
|
14.3. SPAC Report - Community and Communication:
|
|
15. Set Meeting Dates and Times:
|
|
15.1. Finance Committee Meeting: January 9, 2012 @ 6:30pm in the Central School District Board Room
|
|
15.2. Environment Committee: January 9, 2012 @ 5:30 in the Central School District Board Room
|
|
15.3. Communication and Community Meeting: January 9, 2012 @ 6:30 in the Central Library
|
|
15.4. Curriculum and Technology: Monday, January 09, 2012 @ 6:00 in the Central School District Board Room
|
|
16. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.
|
|
17. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.
|
|
18. FOIA Requests:
|
|
19. Miscellaneous:
|
|
19.1. Tax Appeals:
|
|
20. Executive Session to discuss property acquisition, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
|
|
20.1. TIF Update:
|
|
21. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Recognize Visitors
|
|
| Subject: |
2. Motion to place the following items on the Consent agenda:
|
|
| Subject: |
2.1. Approve the Minutes of the November 14, 2011 Regular Board Meeting
|
|
| Subject: |
2.2. Approve the Minutes of the November 14, 2011 Executive Session
|
|
| Subject: |
2.3. Approve the Minutes of the November 14, 2011 Finance Committee Meeting
|
|
| Subject: |
2.4. Approve the Minutes of the November 21, 2011 Special Meeting
|
|
| Subject: |
2.5. Approve the Minutes of the November 21, 2011 Special Meeting Executive Session
|
|
| Subject: |
2.6. Approve the December Bills
|
|
| Subject: |
2.7. Approve the December Bill List Addendum
|
|
| Subject: |
2.8. Approve the FMLA Request for Laura Ringler for the Birth of he Child
|
|
| Subject: |
2.9. Approve Building Use Request
|
|
| Subject: |
3. Motion to Approve Consent Agenda
|
|
| Subject: |
4. Approve the repayment of an inter-fund loan from the Tort Fund to the Working Cash Fund in the amount of $110,000.00
|
|
| Subject: |
5. Approve the hiring of Heather Hornsey as Aide at Joseph Arthur M.S
|
|
| Subject: |
6. Action to Approve the 2011 Tax Levy
|
|
| Subject: |
7. Discussion of Trane Reimbursement
|
|
| Subject: |
8. I-Pad Presentation: Mrs. Dittmar
|
|
| Subject: |
9. 1 to 1 Presentation: Middle School
|
|
| Subject: |
10. Approve School Board Policy Changes, Additions and Deletions
|
|
| Subject: |
10.1. Policy 2:250 - Access to District Public Records
|
|
| Subject: |
10.2. Policy 3:60 - Administrative Policy of the Building Principal
|
|
| Subject: |
10.3. Policy 4:80 - Accounting and Audits
|
|
| Subject: |
10.4. Policy 5:90 - Abused and Neglected Child Reporting
|
|
| Subject: |
10.5. Policy 5:100 - Staff Development Program
|
|
| Subject: |
10.6. Policy 5:200 - Terms and Conditions of Employment and Dismissal
|
|
| Subject: |
10.7. Policy 5:240 - Suspension
|
|
| Subject: |
10.8. Policy 6:60 - Curriculum Content
|
|
| Subject: |
10.9. Policy 6:150 - Home and Hospital Instruction
|
|
| Subject: |
10.10. Policy 7:305 - Student Athlete Concussions and Head Injuries
|
|
| Subject: |
11. Discussion of District hosting the IASB Southwestern Spring Division Meeting in February
|
|
| Subject: |
12. Chicago Board Conference Reports:
|
|
| Subject: |
13. BEST Committee Update:
|
|
| Subject: |
14. Reports by Strategic Action Planning Committees (SPAC); Mr. Weh, Ms. Elser and Mrs. Shelton:
|
|
| Subject: |
14.1. SPAC Report - Curriculum and Technology:
|
|
| Subject: |
14.2. SPAC Report - Environment:
|
|
| Subject: |
14.3. SPAC Report - Community and Communication:
|
|
| Subject: |
15. Set Meeting Dates and Times:
|
|
| Subject: |
15.1. Finance Committee Meeting: January 9, 2012 @ 6:30pm in the Central School District Board Room
|
|
| Subject: |
15.2. Environment Committee: January 9, 2012 @ 5:30 in the Central School District Board Room
|
|
| Subject: |
15.3. Communication and Community Meeting: January 9, 2012 @ 6:30 in the Central Library
|
|
| Subject: |
15.4. Curriculum and Technology: Monday, January 09, 2012 @ 6:00 in the Central School District Board Room
|
|
| Subject: |
16. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.
|
|
| Subject: |
17. Newsletters: Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.
|
|
| Subject: |
18. FOIA 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. TIF Update:
|
|
| Subject: |
21. Adjournment
|
|