November 14, 2013 at 7:00 PM - Regular Board of Education Meeting

Agenda
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
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