December 8, 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 December 8, 2016 Bills

II.D. Consent Agenda

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

II.D.2. Approval of November 10, 2016 Regular Board Meeting Minutes

II.D.3. Approval of December 5, 2016 Committee of the Whole Meeting Minutes

II.D.4. Approval of December 5, 2016 Closed Session Minutes

II.E. Central 51 School Board Recognition

II.F. Public Comments

III. Administrative Reports

III.A. Superintendent

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

III.A.2. FOIA Requests

III.A.3. Other

III.B. District Building Updates

III.B.1. Central Primary School

III.B.2. Central Intermediate School

IV. Old Business

IV.A. Review of Triple I Joint Annual Conference

IV.B. Approval of Resolution & Certificate for the 2016 Tax Levy

IV.C. Approval of an Easement and Temporary Construction Easement relating to Washington Village Estates’ development of a Drainage Project along the District’s property

IV.D. Approval of Pupil Transportation Services Agreement through the 2018-2019 school year with Allen Transportation Services, Inc.

V. New Business

V.A. Approval of the1st reading of the following District Policy Amendments (October, 2016) 2:30,  2:120, 2:125, 2:200, 2:220, 2:250, 3:40, 3:50, 4:10, 4:55, 4:60, 4:80, 4:110, 4:130, 4;150, 4;170, 4:175,  5:10, 5:30, 5:60, 5:100, 5:125, 5:185, 5:190, 5:250, 5:260, 5:280, 5:330, 6:15, 6:50, 6:60, 6:140, 6:145, 6:160, 6:170, 6:340, 7:15, 7:30, 7:50, 7:60, 7:70, 7:190, 7:250, 7:260, 7:270, 7:305, 7:310, 7:340, 8:30, 8:70, 8:100  

V.B. Personnel

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

V.B.2. Approval to Grant Unpaid Leaves of Absence to Certified Employees

V.B.3. Approval of Retirement Notification of a Certified or Non-Certified Employee

V.B.4. Approval of Employment of a Certified or Non-Certified Employee

VI. Other Business

VI.A. The Board-Staff Holiday Breakfast is scheduled for Friday, December 16, 2016, as follows:

VI.A.1. Central Intermediate School Library - 7:15 a.m.

VI.A.2. Central Primary School Library - 7:45 a.m.

VI.B. Items from the Board

VI.C. The next regularly scheduled meeting of the Board of Education is Thursday, January 12, 2017 at Central Intermediate School

VII. Closed Session

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

VIII. Adjourn