September 11, 2014 at 7:00 PM - Regular Board of Education Meeting

Agenda
I. Routine
I.A. Roll Call
I.B. Approval of Financial Report and Pay September 11, 2014 Bills
I.C. Consent Agenda
I.C.1. Approval of Payment of Extra Bills - August 25, 2014
I.C.2. Approval of July 10, 2014 Regular Board Meeting Minutes
I.C.3. Approval of July 10, 2014 Closed Session Meeting Minutes
I.C.4. Approval of July 31, 2014 Special Board Meeting Minutes
I.C.5. Approval of August 14, 2014 Regular Board Meeting Minutes
I.C.6. Approval of August 14, 2014 Closed Session Meeting Minutes
I.D. Audience Comments
II. Old Business
II.A. Discussion of Future Facilities Planning
III. Administrative Reports
III.A. FY15 Administrator Salary Compensation Report
III.B. Sixth Day Enrollment
III.C. Update on Enrollment and Projections
III.D. 2014-2015 School District Staffing Report
III.E. Joint Washington Township Board of Education Meeting
III.F. IASB CIV Region Fall Dinner Meeting
III.G. Triple I Joint Annual Conference
III.H. FOIA Requests - None
III.I. District Building Updates
III.I.1. Central Primary School
III.I.2. Central Intermediate School
IV. New Business
IV.A. Approval of Application for Recognition of Schools
IV.B. Approval of Application for Consortium for Educational Change
IV.C. Approval of Resolution Approving an Abatement of Real Estate Tax Levy on New Improvements Within an Enterprise Zone
IV.D. Approval of First Reading for School District Policy Amendments (May, 2014)
4:60-AP3, 4:100, 4:110-AP3, 4:110-E, 4:160, 4:160-AP, 4:170, 4:170-AP1, 4:170-AP2, 4:170-AP2,E1, 4:170-AP2,E2, 4:170-AP2,E3, 4:170-AP5, 4:170-AP6, 4:170-AP6,E2, 4:170-AP7, 4:170-AP8, 4:175, 4:175-AP1, 4:175-AP1,E1, 5:280, 6:150, 7:190-AP7, 7:250, 7:250-AP1
IV.E. Approval of First Reading for School District Policy Amendments (August, 2014)
2:20, 2:200, 2:220, 2:230, 4:45-AP, 4:60, 4:60-AP1, 5:30, 5:120-AP2, 5:260, 5:330, 7:10-AP, 7:20, 7:180, 7:240, 7:240AP1
IV.F. Approval of Change to Specific School Board Meeting Dates
IV.G. Personnel
IV.G.1. Approval of employment of a certified or non-certified employee
IV.G.1.a. Mr. Hoelscher recommends the employment of Lisa Alstott as a Special Education Aide at $9.25 per hour (effective September 11, 2014)
IV.G.1.b. Mr. Hoelscher recommends the employment of Scott Whitman as an Instructional Aide for Band at $10.63 per hour (retroactive to September 2, 2014)
IV.G.2. Approval of Principal Contract Extension
V. Closed Session
V.A. Personnel - 5 ILC5 120/2 (c) (1)
VI. Other Business
VI.A. Special Board of Education Meeting for the Public Budget Hearing is Thursday, September 25, 2014 at 5:30 p.m. at the Central Intermediate School Library
VI.B. The next regularly scheduled meeting of the Board of Education is Thursday, October 9, 2014 at 7:00 p.m. at the Central Intermediate School Library
VI.C. Tuesday, September 23, 2014 is the first day that prospective candidates may circulate nominating petitions for signatures for the April 7, 2015 School Board Election
VI.D. 2015 Graduation Date
VI.E. Items from the Board
VII. Adjourn
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