October 9, 2014 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Routine

II.A. Roll Call

II.B. Approval of Financial Report and Pay October 9, 2014 Bills

II.C. Consent Agenda

II.C.1. Approval of Payment of Extra Bills - September 25, 2014

II.C.2. Approval of 2014-2015 Special Education Services

II.C.3. Approval of 1st Quarter Financial Report

II.C.4. Approval of 1st Quarter Activity Fund Report

II.C.5. Approval of September 8, Committee of the Whole Meeting Minutes

II.C.6. Approval of September 8, 2014 Closed Session Minutes

II.C.7. Approval of September 11, 2014 Regular Board Meeting Minutes

II.C.8. Approval of September 25, 2014 Special Board Meeting Minutes

II.C.9. Approval of September 29, 2014  Special Board Meeting Minutes

II.D. Public Comments

III. Old Business

III.A. Analysis and Review of Public Forum

IV. Administrative Reports

IV.A. Triple I Joint Annual Conference - November 21-23, 2014

IV.B. Facilities Maintenance Update

IV.C. Washington Building Summary Report (November, 2013- August, 2014)

IV.D. FOIA Requests

IV.E. District Building Updates

IV.E.1. Central Primary School

IV.E.2. Central Intermediate School

V. New Business

V.A. Approval of Repairs to Fire Alarm System at Central Intermediate School

V.B. Approval of Two New Water Heaters at Central Intermediate School

V.C. Approval of First Reading for Five-Year Review of Selected School Board Policy Amendments (August, 2014)
2:40, 2:50, 2:60, 2:80, 2:220-E1, 2:240, 2:250-E1, 2:260-AP2, 4:40, 4:55, 4:55-AP, 4:70-AP, 4:90, 4:110-AP1, 4:170-AP2,E4, 5:10-AP, 5:310, 5:310-E, 6:120-AP1,E2, 6:120-AP2, 6:120-AP2,E1, 6:300-E1, 7:40-AP, 7:60-AP2,E1, 7:60-AP2,E2, 7:60-AP2,E3, 7:170, 7:200, 7:240-AP2, 7:250-AP2, 7:280-AP, 7:310-AP, 8:25-AP, 8:100

V.D. Approval of Second Reading and Adoption of School Board 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

V.E. Approval of Second Reading and Adoption of School Board 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

V.F. Personnel

V.F.1. Approval of Employment of a Classroom Aide at Central Intermediate School

V.G. Appointment of Board Member to the IASB Delegate Assembly

VI. Closed Session

VI.A. Personnel - 5 ILC5 120/2  (c) (1)

VII. Other Business

VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, November 13, 2014 at Central Intermediate School

VII.B. Items from the Board

VIII. Adjourn