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

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