December 19, 2013 at 7:00 PM - Regular Board of Education Meeting

I. Routine
I.A. Roll Call
I.B. Approval of Minutes
I.B.1. Approval of November 14, 2013 Board meeting minutes
I.C. Approval of the Financial Report and pay the December 19, 2013 bills
I.D. Consent Agenda
I.D.1. Approval of bills paid December 10, 2013
I.D.2. Approval of December 12, 2013 Emergency Meeting minutes
I.D.3. Approval of December 16, 2013 Finance Committee minutes
I.D.4. Approval of December 16, 2013 Building Committee minutes
I.E. Public Comments
II. Old Business
II.A. Approval of agreement for professional services with a specific architectural firm
III. Administrative Reports
III.A. Reminder that next month's regular meeting date is Thursday, January 17, 2014
III.B. Maintenance activities for winter break
III.C. Teacher Seniority Lists for 2013-2014
III.D. Central's IEMA Application
III.E. Disaster Recovery Update
III.E.1. Facilities
III.E.2. Transportation
III.E.3. Financial
III.F. 2013-2014 Amended School Calendar
III.G. 2004 Illinois Construction Grant Update
III.H. Review of evaluation process for the superintendent and principals
III.I. CPS Building Update
III.J. CIS Building Update
IV. New Business
IV.A. Approval to set dates for Board of Education and district planning sessions on January 9, 2014; February 8, 2014; and February 22, 2014.
IV.B. Approval of 2013 Tax Levy
IV.B.1. Approval of Tax Levy Resolution
IV.B.2. Approval of 2013 Certificate of Tax Levy
IV.C. Approval of Health/Life Safety Emergency Board Resolution
IV.D. Personnel
IV.D.1. Approval of resignation of a certified or non-certified employee
IV.D.2. Approval of retirement notification of a certified employee
IV.D.3. Approval of employment of a certified or non-certified employee
IV.D.4. Approval of relief payments to displaced staff members
V. Closed Session
V.A. Personnel 105 ILCS 120/2 (c) (1)
VI. Other Business/Information
VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, January 16, 2014 at Central Intermediate School
VI.B. Items from the board
VII. Adjournment
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