January 18, 2018 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 January 18, 2018 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - December 22, 2017

II.D.2. Approval of 2nd Quarter Financial Report

II.D.3. Approval of 2nd Quarter Activity Fund Report

II.D.4. Approval of December 14, 2017 Regular Board Meeting Minutes

II.E. Central 51 School Board Recognition

II.F. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. FOIA Requests

III.A.2. Washington Building Summary Report (December, 2017)

III.A.3. Other

III.B. Curriculum Director Report

III.C. District Building Updates

III.C.1. Central Primary School

III.C.2. Central Intermediate School

IV. New Business

IV.A. Approve the engagement of Gorenz and Associates, Ltd., as financial auditors, to conduct the Central School District 51 FY18 Financial Audit

IV.B. Review Tentative Calendar for the 2018-2019 School Year

IV.C. Personnel

IV.C.1. Approval of resignation of a certified or non-certified employee

IV.C.2. Approval of retirement notification of a certified employee

IV.C.3. Approval of employment of a certified or non-certified employee

IV.C.4. Approval of leave of absence request(s)

IV.D. Approval of Release of Closed Session Minutes

IV.E. Approval to destroy selected Audio Recordings from Closed Session Meetings held from January 15, 2016 - July 15, 2016.

V. Closed Session

V.A. Personnel - 5 ILC5 120/2 (c) (1)

VI. Other Business

VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, February 8, 2018 at Central Intermediate School

VI.B. Items from the Board

VI.B.1. School Board Code of Conduct

VI.B.2. List of individuals required to file Economic Interest Statement to Tazewell County Clerk's Office

VI.B.3. March 20, 2018 Referendum Items

VII. Adjourn