January 12, 2017 at 7:00 PM - Regular Board of Education Meeting
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I. Call to Order
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II. Routine
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II.A. Roll Call
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II.B. Pledge of Allegiance
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II.C. Approval of Financial Report and Pay January 12, 2017 Bills
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II.D. Consent Agenda
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II.D.1. Approval of Payment of Extra Bills - December 18, 2016
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II.D.2. Approval of 2nd Quarter Financial Report
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II.D.3. Approval of 2nd Quarter Activity Fund Report
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II.D.4. Approval of December 8, 2016 Regular Board Meeting Minutes
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II.D.5. Approval of January 9, 2017 Committee of the Whole Meeting Minutes
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II.E. Public Comments
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III. Administrative Reports
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III.A. Superintendent
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III.A.1. FOIA Requests
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III.A.2. Washington Building Summary Report (December, 2016)
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III.A.3. Other
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III.B. District Building Updates
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III.B.1. Central Primary School
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III.B.2. Central Intermediate School
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IV. New Business
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IV.A. Approval of 2nd Reading & Adoption 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, 5:085,
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
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IV.B. Approve the engagement of Gorenz and Associates, Ltd., as financial auditors, to conduct the Central School District 51 FY17 Financial Audit
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IV.C. Review Tentative Calendar for the 2017-2018 School Year
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IV.D. Personnel
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IV.D.1. Approval of resignation of a certified or non-certified employee
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IV.D.2. Approval of retirement notification of a certified employee
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IV.D.3. Approval of employment of a certified or non-certified employee
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IV.D.4. Approval of leave of absence request(s)
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IV.E. Approval of Release of Closed Session Minutes
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IV.F. Approval to destroy selected Audio Recordings from Closed Session Meetings held from January 15, 2015 - July 15, 2015.
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IV.G. Approval of Superintendent Contract
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V. Closed Session
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V.A. Personnel - 5 ILC5 120/2 (c) (1)
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VI. Other Business
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VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, February 9, 2017 at Central Intermediate School
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VI.B. Items from the Board
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VI.B.1. BLDD Master Planning
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VII. Adjourn
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