April 14, 2016 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Routine

II.A. Pledge of Allegiance

II.B. Roll Call

II.C. Approval of Financial Report and Pay April 14 , 2016 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - March 22 , 2016

II.D.2. Approval of Quarterly Activity Fund Report

II.D.3. Approval of February 22, 2016 Policy and Personnel Committee Meeting Minutes

II.D.4. Approval of February 22, 2016 Closed Session Meeting Minutes

II.D.5. Approval of March 7, 2016 Committee of the Whole Meeting Minutes

II.D.6. Approval of March 7, 2016 Closed Session Meeting Minutes

II.D.7. Approval of March 10, 2016 Regular Board of Education Meeting Minutes

II.D.8. Approval of April 11, 2016 Committee of the Whole Meeting Minutes

II.D.9. Approval of IESA Membership for 2016-17; Fees $910.00

II.D.10. Approval of Tazwood Conference Membership for 2016-17; Fees $150.00

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. Teacher Evaluation - PERA Joint Committee

III.A.2. Washington Building Summary Report (March, 2016)

III.A.3. FOIA Requests

III.A.4. Update on Retirement/Recognition Luncheon

III.A.5. Update on State Funding for Schools

III.A.6. Other Items

III.B. District Building Updates

III.B.1. Central Primary School

III.B.2. Central Intermediate School

IV. Old Business

IV.A. Approval of Nutrition and Physical Activity Wellness Policy

IV.B. Approval of 1st Reading 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. Review Central School District 51 Strategic Plan

V. New Business

V.A. Personnel

V.A.1. Approval of Summer Work Crew - Five Full-time Equivalents, not to exceed $30,000.00

V.A.2. Approval of Resignation of Certified or Non-Certified Employee(s)

V.A.3. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)

V.A.4. Approval of Employment of a Certified or Non-Certified Employee(s)

V.A.5. 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. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)

VII. Other Business

VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, May 12, 2016 at Central Intermediate School

VII.B. Items from the Board

VIII. Adjourn