October 12, 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 Financial Report and Pay October 12, 2017 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - September 25, 2017

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

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

II.D.4. Approval of September 11, 2017 Closed Session Meeting Minutes

II.D.5. Approval of September 14, 2017 Regular Board 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 (September, 2017)

III.A.2. FOIA Requests

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 2nd reading and adoption 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

V. New Business

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

V.A.1. Presentation of the FY17 Audit Report

V.B. Approval of 2017 Audit Report

V.C. Approval of Application for Recognition of Schools

V.D. Approval of IASB Delegate and Alternate

V.E. Resolution Declaring October National Principals Month

V.F. Personnel

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

V.F.2. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employees

V.F.3. Approval of Retirement Notification of a Certified Employee

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

V.F.5. Approval of Extra Curricular Sponsor(s) and/or Coaches

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 9, 2017 at Central Intermediate School

VII.B. Items from the Board

VII.B.1. Discuss Community Engagement Nights & Master Facilities Plan

VII.B.2. IASB CIV Region Fall Dinner Meeting

VII.B.3. Triple I Joint Annual Conference - November 17-19, 2017

VIII. Adjourn