May 12, 2016 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Routine

II.A. Roll Call

II.B. Pledge of Allegiance

II.C. Approval of Financial Report and Pay May 12, 2016 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - April 28, 2016

II.D.2. Approval of April 14, 2016 Regular Board Meeting Minutes

II.D.3. Approval of May 9, 2016 Committee of the Whole Meeting Minutes

II.D.4. Approval to submit registration/housing fees for the Joint Annual Conference

II.D.5. Approval of 2015-2016 Final School Calendar

II.E. Central 51 School Board Recognition

II.E.1. Approval for Resolution Recognizing the Accomplishments of the 2015-2016 Seventh Grade Girls Volleyball Team

II.F. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. Washington Building Summary Report (April, 2016)

III.A.2. FOIA Requests

III.A.3. FY16 budget update highlighting changes for the tentative budget amendment

III.A.4. Other

III.B. District Building Updates

III.B.1. Central Primary School

III.B.2. Central Intermediate School

IV. Old Business

IV.A. Approval of Special Education Due Process Settlement Agreement

IV.B. Approval of Second Reading and Adoption of the following District Policy Amendments (February, 2016) 6:130, 7:150, 7:190, 7:200, 7:210, 7:220, 7:230, 7:240, 7:305;  additionally 2:230 and 5:250

IV.C. Approval of the Health Insurance Renewal through the Heart of Illinois Educators Cooperative with Consociate Dansig as the Third Party Administrator for the 2016-2017 School Year

V. New Business

V.A. Approval of the Collective Bargaining Agreement  between Washington Central School District 51 Board of Education and the Washington Central 51 Education Association/IEA/NEA

V.B. Personnel

V.B.1. Approval of Resignation of Certified or Non-Certified Employee(s)

V.B.2. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)

V.B.3. Approval of Employment of a Certified or Non-Certified Employee(s)

V.B.4. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employee(s)

VI. Closed Session

VI.A. Personnel - 5 ILC5 120/2 (c) (1)

VI.B. Litigation - 5 ILCS 120/2 (c) (11)

VII. Other Business

VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, June 9, 2016 at Central Intermediate School

VII.B. Items from the Board

VIII. Adjourn