January 16, 2020 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 January 16, 2020 Bills
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II.D. Consent Agenda
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II.D.1. Approval of Payment of Extra Bills - December 20, 2019
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II.D.2. Approval of 2nd Quarter Financial Report
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II.D.3. Approval of 2nd Quarter Activity Fund Report
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II.D.4. Approval of December 12, 2019 Regular Board Meeting Minutes
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II.D.5. Approval of December 20, 2019 Special Board Meeting Minutes
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II.D.6. Approval of January 13, 2020 Committee of the Whole Meeting Minutes
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II.D.7. Approval of January 13, 2020 Closed Session Minutes
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II.D.8. Approval of Resignation of Certified & Non-Certified Staff - Morgan Frans, Andrea Arms
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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. FOIA Requests
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III.A.3. Washington Building Summary Report (December 2019)
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III.A.4. List of individuals required to file Economic Interest Statement to Tazewell County Clerk's Office
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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. Review 2020-2021 Public School Calendar
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IV.B. Approval of Non-Certified Evaluation Tool
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IV.C. Approval of 1st Reading of District Policy Amendments - Press Issue 102 - November 2019 -2:20, 2:70, 2:70-E, 2:100, 2:105, 2:110, 2:200, 2:220, 2:220-E2, 2:220-E6, 2:250, 2:260, 3:50, 4:15, 4:30, 4:40, 4:60, 4:80, 4:110, 4:140, 4:150, 4:170, 4:175, 4:190, 5:10, 5:20,5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:190, 5:200, 5:220, 5:250, 5:260, 5:285, 5:290, 5:330, 6:15, 6:20, 6:60, 6:65, 6:150, 6:180,6:210, 6:270, NA-6:300, NA-6:310, NA-6:320, 7:20, 7:150,7:180, 7:190, 7:200, 7:270, 7:290, 7:340, 8:30, *7:60 |
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IV.D. Approval to destroy selected Audio Recordings from Closed Session Meetings held from January 18, 2018 - June 14, 2018.
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IV.E. Approval to Release Closed Session Minutes
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V. New Business
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V.A. Approve the engagement of Gorenz and Associates, Ltd., as financial auditors, to conduct the Central School District 51 FY20 Financial Audit
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V.B. Personnel
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V.B.1. Approval of retirement notification of a certified employee
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V.B.2. Approval of leave of absence request(s)
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V.B.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, February 13, 2020 at Central Intermediate School
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VIII. Adjourn
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