July 12, 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 the Financial Report and Pay the July 12, 2018 Bills

II.D. Consent Agenda

II.D.1. Approval of Extra Bills Paid

II.D.2. Approval of Quarterly Activity Fund Report through June 2018

II.D.3. Approval of June 14, 2018 Regular Board Meeting Minutes

II.D.4. Approval of June 14, 2018 Closed Session Minutes

II.D.5. Approval of July 9, 2018 Committee of the Whole Minutes

II.D.6. Approval of July 9, 2018 Closed Session Minutes

II.D.7. Approval of Resignation of Certified Teachers- Mackenzie Klein & Joe Eells

II.E. Central 51 School Board Recognition

II.F. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. Washington Building Summary Report (June, 2018)

III.A.2. FOIA Requests

III.A.3. Audit

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 Volunteer Coaches Approval Process

IV.B. Approval of resolution providing for the issue of approximately $4,800,000 Taxable General Obligation Refunding School Bonds, Series 2018A, approximately $12,000,000 General Obligation School Building Bonds, Series 2018B, and approximately $1,055,000 General Obligation Refunding School Bonds,  Series 2018C, for the purposes of building and equipping additions to and altering, repairing and equipping school buildings and improving the sites thereof, and refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, authorizing the execution of an escrow agreement in connection with said refunding and authorizing the sale of said bonds to Stifel, Nicolaus & Company, Incorporated, St. Louis, Missouri

IV.C. Approval of Tazewell County Sales Tax Resolution directing the Regional Superintendent to certify to the Tazewell County Clerk the question of imposing a 1% county school facility sales tax for submission to the voters of Tazewell County at the November 6, 2018, general election

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

V. New Business

V.A. Approval to Purchase Meraki Cloud Based WiFi System from TwoTrees Technologies

V.B. Approval of 1st Reading of the following District Policy Amendments  (May-June, 2018)
Policy Amendments - 2:105, 2:170, 4:20, 4:80, 4:140, 6:10, 6:30, 6:60, 6:120, 6:130, 6:135, 6:190, 6:220, 6:230, 6:240, 6:250, 7:50, 7:165, 7:340, 8:25

V.C. Personnel

V.C.1. Approval of Retirement Notification of a Certified Employee

V.C.2. Approval of Employment of a Certified or Non-Certified Employee

V.C.3. Approval to Grant Unpaid Leaves of Absence to Certified Employees

V.C.4. Approval of Updated Fall CIS Coaches/Sponsors and Volunteer Coaches/Sponsors for the 2018-2019 School Year

V.C.5. Approval of Principal Contract

V.D. Closed Session

V.D.1. Personnel 105 ILCS 120/2 (c) (1)

VI. Other Business/Information

VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, August 9, 2018 at Central Intermediate School

VII. Adjourn