November 14, 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 October 10, 2013 Board meeting minutes

I.C. Approval of the Financial Report and pay the November 14, 2013 bills

I.D. Consent Agenda

I.D.1. Approval of bills paid October 24, 2013

I.D.2. Approval of minutes from November 4, 2013 Special Board of Education Meeting

I.D.3. Approval of November 11, 2013 Finance Committee minutes

I.D.4. Approval of Scott Weaver as Central School District 51's snow removal provider

I.E. Public Comments

II. Old Business

II.A. Discussion concerning Joint Annual Conference meeting/breakout sessions     

II.B. Report on review of Teachers Survey

III. Administrative Reports

III.A. Distribute and review 2013 Joint Annual Conference Participant Packets

III.B. 2013 Tax Levy Information

III.C. Strategic Planning Process Update

III.D. Preliminary report from ISBE audit and monitoring review

III.E. IASB CIV Division Governing Meeting – Wednesday, December 4, 2013

III.F. Illinois Association of School Administrators (IASA) Conference update

III.G. Washington Township Superintendent's meeting update

III.H. ISAT comparison of Central to area schools

III.I. CPS Building Update

III.J. CIS Building Update

IV. New Business

IV.A. Approval of agreement for professional services with a specific architectural firm

IV.B. Approval of Pupil Transportation Services Agreement for 2015-2016 with Allen Transportation Services, Inc.

IV.C. Approval to purchase 20 Ton Trane roof top cooling unit to replace unit damaged by fire

IV.D. Approval to change meeting dates for December and January regular meetings

IV.E. Personnel

IV.E.1. Approval of resignation of a certified or non-certified employee

IV.E.2. Approval of retirement notification of a certified employee

IV.E.3. Approval of employment of a certified or non-certified employee

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, December 12, 2013 at Central Intermediate School

VI.B. Items from the board

VII. Adjournment