July 14, 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 the Financial Report and Pay the July 14, 2016 Bills

II.D. Consent Agenda

II.D.1. Approval of Extra Bills Paid

II.D.2. Approval of Quarterly Activity Fund Report through June 2016

II.D.3. Approval June 9, 2016 Regular Board Meeting Minutes

II.D.4. Approval of June 9, 2016 Closed Session Minutes

II.D.5. Approval of June 21, 2016 Special Board Meeting Minutes

II.D.6. Approval of Therapy Services Agreement - WTSS/Eureka Advocate

II.E. Public Comments

III. Administrative Reports

III.A. Superintendent

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

III.A.2. FOIA Requests

III.A.3. Summer Maintenance Projects

III.A.4. Audit

III.A.5. Finances

III.B. District Building Updates

III.B.1. Central Primary School

III.B.2. Central Intermediate School

IV. Old Business

IV.A. Approval of Central School District 51 Strategic Plan

V. New Business

V.A. Personnel

V.A.1. Approval of Resignation of a Certified or Non-Certified Employee

V.A.2. Approval of Retirement Notification of a Certified Employee

V.A.3. Approval of Employment of a Certified or Non-Certified Employee

V.A.4. Approval to Grant Unpaid Leaves of Absence to Certified Employees

V.B. Closed Session

V.B.1. 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, August 11, 2016 at Central Intermediate School

VI.B. Items from the Board

VII. Adjourn