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Meeting Agenda
1. Recognize Visitors
2. Motion to place the following items on the Consent agenda:
2.1. Approve the Minutes of the December 12, 2011 Regular Board Meeting
2.2. Approve the Minutes of the December 12, 2011 Executive Session
2.3. Approve the Minutes of the December 12, 2011 Policy & Finance Committee Meeting
2.4. Approve the January Bills
2.5. Approve the January Bill List Addendum
2.6. Approve the FMLA Request for Angela Reiter for the Birth of her Child
2.7. Approve Building Use Request
3. Motion to Approve Consent Agenda
4. Approve the Hiring of Bryan McFarland as Custodian
5. Approve School Board Policy Changes, Additions and Deletions
5.1. Policy 2:250 - Access to District Public Records
5.2. Policy 3:60 - Administrative Responsibility of the Building Principal
5.3. Policy 4:80 - Account and Audits
5.4. Policy 5:90 - Abused and Neglected Child Reporting
5.5. Policy 5:100 - Staff Development Program
5.6. Policy 5:200 - Terms and Conditions of Employment and Dismissal
5.7. Policy 5:240 - Suspension
5.8. Policy 6:60 - Curriculum Content
5.9. Policy 6:150 - Home and Hospital Instruction
5.10. Policy 7:305 - Student Athlete Concussions and Head Injuries
6. Discussion of District hosting the IASB Southwestern Spring Division Meeting in February
7. Update on Issues at Joseph Arthur:
8. Discussion on Triple I Conference Reimbursement form:
9. Superintendent Goals Report
10. BEST Committee Update:
11. Reports by Strategic Action Planning Committees (SPAC); Mr. Weh, Ms. Elser and Mrs. Shelton:
11.1. SPAC Report - Curriculum and Technology:
11.2. SPAC Report - Environment:
11.3. SPAC Report - Community and Communication:
12. Set Meeting Dates and Times:
12.1. Finance Committee Meeting: February 13, 2012 @ 6:30pm in the Central School District Board Room
12.2. Environment Committee: February 13, 2012 @ 5:30 in the Central School District Board Room
12.3. Communication and Community Meeting:  January 25, 2012 @ 6:00 in the Central Library
12.4. Curriculum and Technology:   Monday, February 13, 2012 @ 6:00 in the Central School District Board Room
13. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.
14. Newsletters:  Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.
15. FOIA Requests:
16. Miscellaneous:
16.1. Tax Appeals:
17. Executive Session to discuss property acquisition, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
17.1. Superintendent Evaluation
17.2. TIF Update:
17.3. Property Acquisition:
18. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 9, 2012 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 December 12, 2011 Regular Board Meeting
Subject:
2.2. Approve the Minutes of the December 12, 2011 Executive Session
Subject:
2.3. Approve the Minutes of the December 12, 2011 Policy & Finance Committee Meeting
Subject:
2.4. Approve the January Bills
Subject:
2.5. Approve the January Bill List Addendum
Subject:
2.6. Approve the FMLA Request for Angela Reiter for the Birth of her Child
Subject:
2.7. Approve Building Use Request
Subject:
3. Motion to Approve Consent Agenda
Subject:
4. Approve the Hiring of Bryan McFarland as Custodian
Subject:
5. Approve School Board Policy Changes, Additions and Deletions
Subject:
5.1. Policy 2:250 - Access to District Public Records
Subject:
5.2. Policy 3:60 - Administrative Responsibility of the Building Principal
Subject:
5.3. Policy 4:80 - Account and Audits
Subject:
5.4. Policy 5:90 - Abused and Neglected Child Reporting
Subject:
5.5. Policy 5:100 - Staff Development Program
Subject:
5.6. Policy 5:200 - Terms and Conditions of Employment and Dismissal
Subject:
5.7. Policy 5:240 - Suspension
Subject:
5.8. Policy 6:60 - Curriculum Content
Subject:
5.9. Policy 6:150 - Home and Hospital Instruction
Subject:
5.10. Policy 7:305 - Student Athlete Concussions and Head Injuries
Subject:
6. Discussion of District hosting the IASB Southwestern Spring Division Meeting in February
Subject:
7. Update on Issues at Joseph Arthur:
Subject:
8. Discussion on Triple I Conference Reimbursement form:
Subject:
9. Superintendent Goals Report
Subject:
10. BEST Committee Update:
Subject:
11. Reports by Strategic Action Planning Committees (SPAC); Mr. Weh, Ms. Elser and Mrs. Shelton:
Subject:
11.1. SPAC Report - Curriculum and Technology:
Subject:
11.2. SPAC Report - Environment:
Subject:
11.3. SPAC Report - Community and Communication:
Subject:
12. Set Meeting Dates and Times:
Subject:
12.1. Finance Committee Meeting: February 13, 2012 @ 6:30pm in the Central School District Board Room
Subject:
12.2. Environment Committee: February 13, 2012 @ 5:30 in the Central School District Board Room
Subject:
12.3. Communication and Community Meeting:  January 25, 2012 @ 6:00 in the Central Library
Subject:
12.4. Curriculum and Technology:   Monday, February 13, 2012 @ 6:00 in the Central School District Board Room
Subject:
13. Reports: Enrollment, Nurses Report, SWIS, Library, Maintenance.
Subject:
14. Newsletters:  Board and Administrator, Hodges and Loizzi, Alliance Legislative Report, Safe Routes to School, School Newsletters.
Subject:
15. FOIA Requests:
Subject:
16. Miscellaneous:
Subject:
16.1. Tax Appeals:
Subject:
17. Executive Session to discuss property acquisition, Personnel, Collective Bargaining, employment, evaluation or dismissal of employees.
Subject:
17.1. Superintendent Evaluation
Subject:
17.2. TIF Update:
Subject:
17.3. Property Acquisition:
Subject:
18. Adjournment

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