February 14, 2019 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 February 14, 2019 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - January 24, 2019

II.D.2. Approval of January 17, 2019 Regular Board Meeting Minutes

II.D.3. Approval of February 11, 2019 Committee of the Whole Minutes

II.D.4. Approval of February 5, 2019 Special Meeting Minutes

II.D.5. Approval of Resignation of Non-Certified Staff

II.E. Central 51 School Board Spotlight

II.F. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. Washington Building Summary Report (January, 2019)

III.A.2. FOIA Requests

III.A.3. Statement of Economic Interest Forms

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 50% Construction Documents and Estimates for the Additions and Renovations of CIS and CPS from BLDD Architects, Inc. and P.J. Hoerr, Inc.

IV.B. Approval of the 2018-19 Teacher Seniority List

IV.C. Approval of District Fees for 2019-2020

IV.D. Approval of Building Usage Fee Schedule for 2019-2020

V. New Business

V.A. Personnel

V.A.1. Approval of Employment of a Certified or Non-Certified Employee(s)

V.A.2. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)

V.A.3. Approval of Leave of Absence Request(s)

VI. Closed Session

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

VII. Other Business

VII.A. CIV Division Meeting February 28, 2019

VII.B. Tazewell County School Facility Sales Tax - April 2, 2019

VII.C. The next regularly scheduled meeting of the Board of Education is Thursday, March 14, 2019 at Central Intermediate School

VIII. Adjourn