January 16, 2014 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 December 19, 2013 Board meeting minutes
I.C. Approval of the Financial Report and pay the January 16, 2014 bills
I.D. Consent Agenda
I.D.1. Approval of January 9, 2014 Special Meeting minutes
I.D.2. Approval of January 13, 2014 Policy and Personnel Committee Minutes
I.D.3. Approval of January 13, 2014 Finance Committee Minutes
I.D.4. Approval of Quarterly Activity Fund Report through December 2013
I.D.5. Approval to renew Central School District 51's membership in the Washington Chamber of Commerce at $100 for associate membership
I.E. Public Comments
II. Old Business
III. Administrative Reports
III.A. Statement of Economic Interest Forms
III.B. Student Enrollment Update
III.C. District planning update
III.D. Federal and State Monitoring Grants Audit Adjustments Summary Report
III.E. Review maintenance activities completed during winter break
III.F. Financial planning to address impact of Tornado on EAV's
III.G. Refund check from IASB for hotel rooms for November 2013 annual conference
III.H. Safe Routes to School Grant
III.I. Policy Updates from PRESS (Policy Reference Educational Service)
III.J. Overview of 2014-2015 School Calendar Process
III.K. CPS Building Update
III.L. CIS Building Update
IV. New Business
IV.A. Action to employ Gorenz and Associates, Ltd. to conduct Central School District 51's FY14 Financial Audit
IV.B. Personnel
IV.B.1. Approval of resignation of a certified or non-certified employee
IV.B.2. Approval of retirement notification of a certified employee
IV.B.3. Approval of employment of a certified or non-certified employee
IV.B.4. Approval of performance bonuses for specific staff members related to recovery efforts following the tornado
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, February 13, 2014 at Central Intermediate School
VI.B. Items from the board
VII. Adjournment
<< Back to the Public Page for Central School District 51