April 9, 2020 at 7:00 PM - Regular Board of Education Meeting
Agenda |
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I. Call to Order
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II. Routine
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II.A. Pledge of Allegiance
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II.B. Roll Call
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II.C. Approval of Financial Report and Pay April 9, 2020 Bills
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II.D. Consent Agenda
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II.D.1. Approval of Payment of Extra Bills - March 16 & March 30, 2020
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II.D.2. Approval of 3rd Quarter Financial Report
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II.D.3. Approval of 3rd Quarter Activity Fund Report
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II.D.4. Approve the March 12, 2020 Regular Board of Education Meeting Minutes
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II.D.5. Approval of IESA Membership for 2020-21; Fees $1,280.00
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II.D.6. Approval of Tazwood Conference Membership for 2020-21; Fees $250.00
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II.D.7. Approval to submit registration/housing fees for the Joint Annual Conference
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II.D.8. Approval of Resignation of Certified & Non-Certified Staff - M. Frans
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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. Staffing
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III.A.3. Washington Building Summary Report (March, 2020)
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III.A.4. FOIA Requests
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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. Approval to purchase CAT® 259D3 Compact Track Loader
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IV.B. Strategic Plan
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IV.C. COVID-19
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IV.D. District Finances
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V. New Business
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V.A. Approval to authorize the superintendent to approve the final design of the small courtyard including pavement, gravel, mulch, and landscaping to not exceed $60,000.
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V.B. Approval of the 1st Reading of PRESS Issue 103 - March 2020. Policies: 2:125, 2:160, 4:50, 5:35, 5:50, 5:60, 5:150, 5:210, 5:280, 6:135, 6:235, 6:280, 7:70, 7:90, 7:130, 7:325, 8:10, 8:30, 8:80, 8:110 |
V.C. Personnel
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V.C.1. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)
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V.C.2. Approval of Employment of a Certified or Non-Certified Employee(s)
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V.C.3. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employee(s)
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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, May14, 2020 at Central Intermediate School
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VIII. Adjourn
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