October 13, 2016 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Routine

II.A. Roll Call

II.B. Approval of Financial Report and Pay October 13, 2016 Bills

II.C. Consent Agenda

II.C.1. Approval of Payment of Extra Bills - September 23, 2016

II.C.2. Approval of 1st Quarter Financial Report

II.C.3. Approval of 1st Quarter Activity Fund Report

II.C.4. Approval of September 8, 2016 Regular Board Meeting Minutes

II.C.5. Approval of October 3, 2016 Committee of the Whole Meeting Minutes

II.D. Central 51 School Board Recognition

II.E. Public Comments

III. Administrative Reports

III.A. Superintendent

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

III.A.2. Triple I Joint Annual Conference - November 18-20, 2016

III.A.3. FOIA Requests

III.B. District Building Updates

III.B.1. Central Primary School

III.B.2. Central Intermediate School

IV. New Business

IV.A. Jason Hohulin- Gorenz and Associates, Ltd.

IV.A.1. Presentation of the FY16 Audit Report

IV.B. Approval of 2016 Audit Report

IV.C. Resolution Declaring October National Principals Month

IV.D. Personnel

IV.D.1. Approval of Resignation of a Certified or Non-Certified Employee

IV.D.2. Approval to Grant Unpaid Leaves of Absence to Certified Employees

IV.D.3. Approval of Retirement Notification of a Certified Employee

IV.D.4. Approval of Employment of a Certified or Non-Certified Employee

V. Old Business

V.A. Approval of IASB Delegate and Alternate

V.B. Easement agreement with Christian Village

V.C. 21st Century Learning

VI. Closed Session

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

VII. Other Business

VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, November 10, 2016 at Central Intermediate School

VII.B. Items from the Board

VIII. Adjourn