October 10, 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 October 10, 2019 Bills
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II.D. Consent Agenda
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II.D.1. Approval of Payment of Extra Bills - September 27, 2019
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II.D.2. Approval of 1st Quarter Financial Report
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II.D.3. Approval of 1st Quarter Activity Fund Report
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II.D.4. Approval of September 12, 2019 Regular Board Meeting Minutes
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II.D.5. Approval of October 7, 2019 Committee of the Whole Meeting Minutes
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II.D.6. Approval of Resignation of Non-Certified Staff - Angela Cheney, Amy Jacobs
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II.E. Central 51 School Board Spotlight
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II.F. Public Comments
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III. Administrative Reports
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III.A. Superintendent
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III.A.1. Construction and Renovation Update - Brian Faulkner, P.J. Hoerr, Inc.
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III.A.2. Washington Building Summary Report (September, 2019)
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III.A.3. FOIA Requests
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III.A.4. e-Learning Days
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III.B. Curriculum Director Report
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III.C. District Building Updates
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III.C.1. Central Primary School
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III.C.2. Central Intermediate School
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IV. Old Business
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IV.A. Approve a contract change order between Central School District 51 and PJ Hoerr in the amount of
$78,424.52 for PJ Hoerr and Carrol Seating to provide the specified athletic equipment and basketball goals for the project |
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IV.B. Approve First Reading of District Job Descriptions for Certified Staff
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IV.C. Approval of Resolution Declaring October 2019 National Principals
Month
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IV.D. Approval of IASB Delegate and Alternate
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V. New Business
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V.A. Approval of Updates of Polices 2:260, 5:10, 5:20, 7:20, and 7:180
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V.B. Jason Hohulin- Gorenz and Associates, Ltd.
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V.B.1. Presentation of the FY19 Audit Report
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V.C. Approval of FY19 Audit Report
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V.D. Personnel
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V.D.1. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employees
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V.D.2. Approval of Retirement Notification of a Certified Employee
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V.D.3. Approval of Employment of a Certified or Non-Certified Employee
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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, November 14, 2019 at Central Intermediate School
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VII.B. Items from the Board
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VII.B.1. IASB CIV Region Fall Dinner Meeting Follow Up Items
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VII.B.2. Triple I Joint Annual Conference - November 22-24, 2019
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VIII. Adjourn
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