September 14, 2017 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 the Financial Report and pay the September 14, 2017 Bills

II.D. Consent Agenda

II.D.1. Approval of Extra Bills paid August 24,  2017

II.D.2. Approval of August 10, 2017 Regular Board Meeting Minutes

II.D.3. Approval of August 21, 2017 Special Meeting Minutes

II.D.4. Approval of September 11, 2017 Committee of the Whole Minutes

II.D.5. Approval to Amended August 7, 2017 Committee of the Whole Meeting Minutes

II.E. Central 51 School Board Spotlight

II.F. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. Washington Building Summary Report (August, 2017)

III.A.2. 6th Day Enrollment

III.A.3. Washington Township Special Education

III.A.4. IASB CIV Region Fall Dinner Meeting

III.A.5. F.O.I.A. Requests

III.A.6. Other

III.B. Curriculum Director Report

III.C. District Building Updates

III.C.1. Central Primary School

III.C.2. Central Intermediate School

IV. Old Business

IV.A. Approval of the FY 2018 District Budget

IV.B. Approval of Central School District 51 Resolution Authorizing and Directing the Sale and/or Disposition of Personal Property

IV.C. Central Intermediate School Athletic & Extra Curricular Code of Conduct

IV.D. Approval of Central School District 51 Resolution Authorizing and Approving Application for, and use of, a District Credit and/or Procurement Card

V. Approval of the 1st reading of District Policy and Five Year Review Policy Amendments (July  2017):
       Policy Amendments - 2:260, 8:70
       Five Year Review Amendments - 2:210, 4:70, 6:80, 6:180, 6:210, 6:290, 6:330, 7:80, 7:160, 7:275

VI. New Business

VI.A. Personnel

VI.A.1. Approval of Resignation of a Certified or Non-Certified Employee

VI.A.2. Approval of Retirement Notification of a Certified Employee

VI.A.3. Approval of Employment of a Certified or Non-Certified Employee

VI.A.4. Approval to Grant Unpaid Leaves of Absence to Certified Employees

VII. Closed Session

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

VIII. Other Business/Information

VIII.A. The next regularly scheduled meeting of the Board of Education is Thursday, October 12,  2017 at Central Intermediate School

VIII.B. Items from the Board

IX. Adjourn