August 14, 2014 at 7:00 PM - Regular Board of Education Meeting

Agenda
I. Call to Order
II. Routine
II.A. Roll Call
II.B. Approval of Minutes
II.B.1. Approval July 10, 2014 Regular Board Meeting Minutes
II.C. Approval of the Financial Report and pay the August 14, 2014 bills
II.D. Consent Agenda
II.D.1. Approval of extra bills paid July 25, 2014
II.D.2. Approval of June 12, 2014 Closed Session minutes
II.D.3. Approval of July 7, 2014 Policy and Personnel Committee minutes
II.D.4. Approval of July 10, 2014 Closed Session Minutes
II.D.5. Approval of July 14, 2014 Special Meeting Minutes
II.D.6. Approval of July 14, 2014 Closed Session minutes
II.D.7. Approval of July 21, 2014 Special Meeting minutes
II.D.8. Approval of the July 28, 2014 Special Meeting minutes
II.D.9. Approval of July 28, 2014 Closed Session minutes
II.D.10. Approval of July 31, 2014 Special Meeting minutes
II.D.11. Approval of August 11, 2014 Committee of the Whole Minutes
II.D.12. Approval of August 11, 2014 Closed Session Minutes
II.E. Public Comments
III. Old Business
III.A. Approval to reseal asphalt surfaces
III.B. Discussion to reschedule meeting with IASB representative
IV. Administrative Reports
IV.A. Update on plans for transporting displaced students living outside district boundaries
IV.B. FY15 Budget Update
IV.C. Update on summer maintenance
IV.D. F.O.I.A. Requests
IV.E. CPS Building Update
IV.F. CIS Building Update
V. New Business
V.A. Discussion regarding future facilities planning
V.B. Approval to subcategorize the following out of the Miscellaneous category in the Activity Fund and transfer any funds accordingly:  Central Primary Activity, Central Intermediate Activity, Speech Team, Drama Team, 6th Grade Class Fund, Physical Education, Boys Baseball, Boys Basketball, Girls Softball, Girls Basketball, Cross Country, and Volleyball.
V.C. Approval to subcategorize the Cheer category in the Activity Fund into Cheer AND Dance Team and transfer any funds accordingly.
V.D. Approval to subcategorize the 7/8 Trip Fund category in the Activity Fund into the 7th Grade Class Fund AND 8th Grade Class Fund and transfer any funds accordingly.
V.E. Personnel
V.E.1. Approval of resignation of a certified or non-certified employee
V.E.2. Approval of retirement notification of a certified employee
V.E.3. Approval of employment of a certified or non-certified employee
V.E.4. Approval of non-certified staff wages for the 2014-2015 school year
V.E.5. Approval of principals' salaries for the 2014-2015 school year
V.E.6. Approval of contracts for Interim Superintendents
V.E.7. Closed Session
V.E.7.a. Personnel 105 ILCS 120/2 (c) (1)
V.E.7.b. Litigation 5 ILCS 120/2 (c) (11)
VI. Other Business/Information
VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, September 11, 2014 at Central Intermediate School
VI.B. Items from the board
VII. Adjournment
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