December 19, 2013 at 7:00 PM - Regular Board of Education Meeting

I. Routine

I.A. Roll Call

I.B. Approval of Minutes

I.B.1. Approval of November 14, 2013 Board meeting minutes

I.C. Approval of the Financial Report and pay the December 19, 2013 bills

I.D. Consent Agenda

I.D.1. Approval of bills paid December 10, 2013

I.D.2. Approval of December 12, 2013 Emergency Meeting minutes

I.D.3. Approval of December 16, 2013 Finance Committee minutes

I.D.4. Approval of December 16, 2013 Building Committee minutes

I.E. Public Comments

II. Old Business

II.A. Approval of agreement for professional services with a specific architectural firm

III. Administrative Reports

III.A. Reminder that next month's regular meeting date is Thursday, January 17, 2014

III.B. Maintenance activities for winter break

III.C. Teacher Seniority Lists for 2013-2014

III.D. Central's IEMA Application

III.E. Disaster Recovery Update

III.E.1. Facilities

III.E.2. Transportation

III.E.3. Financial

III.F. 2013-2014 Amended School Calendar

III.G. 2004 Illinois Construction Grant Update

III.H. Review of evaluation process for the superintendent and principals

III.I. CPS Building Update

III.J. CIS Building Update

IV. New Business

IV.A. Approval to set dates for Board of Education and district planning sessions on January 9, 2014; February 8, 2014; and February 22, 2014.

IV.B. Approval of 2013 Tax Levy

IV.B.1. Approval of Tax Levy Resolution

IV.B.2. Approval of 2013 Certificate of Tax Levy

IV.C. Approval of Health/Life Safety Emergency Board Resolution

IV.D. Personnel

IV.D.1. Approval of resignation of a certified or non-certified employee

IV.D.2. Approval of retirement notification of a certified employee

IV.D.3. Approval of employment of a certified or non-certified employee

IV.D.4. Approval of relief payments to displaced staff members

V. Closed Session

V.A. Personnel 105 ILCS 120/2 (c) (1)

VI. Other Business/Information

VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, January 16, 2014 at Central Intermediate School

VI.B. Items from the board

VII. Adjournment