March 14, 2019 at 7:00 PM - Regular Board of Education Meeting
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I. Call to Order
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II. Routine
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II.A. Roll Call
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II.B. Pledge of Allegiance
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II.C. Approval of Financial Report and Pay March 14, 2019 Bills
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II.D. Consent Agenda
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II.D.1. Approval of Payment of Extra Bills - February 25, 2019
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II.D.2. Approval of February 14, 2019 Regular Board Meeting Minutes
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II.D.3. Approval of February 25, 2019 Special Meeting Minutes
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II.D.4. Approval of March 11, 2019 Committee of the Whole Minutes
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II.D.5. Approval of March 11, 2019 Closed Session Minutes
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II.D.6. Approval of CIS Track Coaches for the 2018-2019 School Year
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II.D.7. Approval of Resignation of Certified Teachers-W. Tockes
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II.E. Central 51 School Board Spotlight
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II.F. Public Comments
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III. New Business
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III.A. Personnel
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III.A.1. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)
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III.A.2. Approval of Employment of a Certified or Non-Certified Employee(s)
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III.A.3. Approval to Grant Tenure to Qualifying Certified Employee(s)
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III.A.4. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employee(s)
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III.A.5. Approval of CIS Assistant Principal Contract
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III.A.6. Approval of CPS Assistant Principal Contract
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III.A.7. Approval of Human Resource Director
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III.B. Approval of 3 Year Retainer Agreement with Bushue HR, Inc.
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IV. Old Business
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IV.A. Approval of Property Casualty, Workers Compensation Renewal
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IV.B. Approval of Board of Education to grant the superintendent permission to let bids for the Central 51 Additions and Renovations project per tonight’s discussion of the 95% construction documents submitted by BLDD Architects and PJ Hoerr.
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IV.C. Approval of the 2019-2020 Public School Calendar
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IV.D. Approval of the 1st Reading of the following District Policy Amendments (Feb-Mar, 2019) - 2:20, 2:40, 2:50, 2:250, 2:60, 2:250, 4:30, 4:100, 4:110, 4:190, 5:10, 5:250, 5:330, 6:15, 6:65, 6:185, 7:185, 8:95.
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V. Administrative Reports
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V.A. Superintendent
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V.A.1. Washington Building Summary Report (February, 2019)
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V.A.2. FOIA Requests
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V.B. Curriculum Director Report
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V.C. District Building Updates
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V.C.1. Central Primary School
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V.C.2. Central Intermediate School
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VI. Closed Session
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VI.A. Personnel - 5 ILC5 120/2 (c) (1)
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VII. Other Business
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VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, April 11, 2019 at Central Intermediate School
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VIII. Adjourn
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