December 12, 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 December 12, 2019 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - November 27, 2019

II.D.2. Approval of November 14, 2019 Regular Board Meeting Minutes

II.D.3. Approval of December 9, 2019 Committee of the Whole Meeting Minutes

II.D.4. Approval of Resignation of Non-Certified Staff - Dave Ashley (Transportation Dir)

II.D.5. Approval of Updated Extracurricular Hiring for 2019-2020

II.E. Central 51 School Board Spotlight

II.F. Public Comments

II.G. Administrative Reports

II.G.1. Superintendent

II.G.1.a. Construction and Renovation Update - Brian Faulkner, P.J. Hoerr, Inc.

II.G.1.b. Washington Building Summary Report (November 2019)

II.G.1.c. FOIA Requests

II.G.2. Curriculum Director Report

II.G.3. District Building Updates

II.G.3.a. Central Primary School

II.G.3.b. Central Intermediate School

III. Old Business

III.A. Approval of Resolution & Certificate for the 2019 Tax Levy

III.B. 2nd Reading and Approval of Non-Certified Job Descriptions

IV. New Business

IV.A. Personnel

IV.A.1. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employees

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

IV.A.3. Approval of Employment of a Certified or Non-Certified Employee

V. Other Business

V.A. The Board-Staff Holiday Breakfast is scheduled for Friday, December 13, 2019, as follows:

V.A.1. Central Intermediate School Library - 7:15 a.m.

V.A.2. Central Primary School Atrium - 7:45 a.m.

V.B. The next regularly scheduled meeting of the Board of Education is Thursday, January 16, 2020 at Central Intermediate School

V.C. Review of Triple I Joint Annual Conference

VI. Closed Session

VI.A. Personnel - 5 ILC5 120/2 (c) (1)

VII. Adjourn