September 12, 2019 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order 

II. Roll Call

III. Pledge of Allegiance

IV. Public Hearing and Review of the FY2020 Budget

IV.A. Presentation of the FY2020 Budget

IV.B. Public Comments

V. Routine

V.A. Approval of the Financial Report and pay the September 12, 2019 Bills

V.B. Consent Agenda

V.B.1. Approval of Extra Bills paid August 23, 2019

V.B.2. Approval of August 8, 2019 Regular Board Meeting Minutes

V.B.3. Approval of September 9, 2019 Special Board Meeting Minutes

V.B.4. Approval of Resignation of Non-Certified Staff - Chante Norder, Tammy Parks

V.B.5. Approval of Resolution to include compensation paid under an Internal Revenue Code Section 125 Plan as IMRF earnings

V.C. Central 51 School Board Spotlight

V.D. Public Comments

VI. Administrative Reports

VI.A. Superintendent

VI.A.1. Construction and Renovation Update - Brian Faulkner, P.J. Hoerr, Inc.

VI.A.2. Washington Building Summary Report (August, 2019)

VI.A.3. 6th Day Enrollment

VI.A.4. IASB CIV Region Fall Dinner Meeting

VI.A.5. F.O.I.A. Requests

VI.A.5.a. SmartProcure PO/Vendor List 8.23.19

VI.B. Curriculum Director Report

VI.C. District Building Updates

VI.C.1. Central Primary School

VI.C.2. Central Intermediate School

VII. Old Business

VII.A. Approval of the FY 2020 District Budget

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

VII.C. Approval of Washington Junior High Wrestling Cooperative Agreement

VIII. New Business

VIII.A. Personnel

VIII.A.1. Approval of Retirement Notification of a Certified Employee

VIII.A.2. Approval of Employment of a Certified or Non-Certified Employee

VIII.A.3. Approval to Grant Unpaid Leaves of Absence to Certified Employees

IX. Closed Session

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

X. Other Business/Information

X.A. The next regularly scheduled meeting of the Board of Education is Thursday, October 10,  2019 at Central Intermediate School

XI. Adjourn