November 13, 2014 at 7:00 PM - Regular Board of Education Meeting
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I. Call to Order
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II. Routine
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II.A. Roll Call
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II.B. Approval of Financial Report and Pay November 13, 2014 Bills
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II.C. Consent Agenda
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II.C.1. Approval of Payment of Extra Bills - October 22, 2014
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II.C.2. Approval of October 6, 2014 Committee of the Whole Meeting Minutes
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II.C.3. Approval of October 9, 2014 Regular Board Meeting Minutes
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II.D. Public Comments
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II.D.1. Presentation of Central Intermediate School Lego Team
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II.D.2. Tim Custis - Gorenz and Associates, Ltd.
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II.D.2.a. Presentation of 2014 Audit Report
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III. Old Business
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III.A. Revised School Board Meeting Dates
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III.B. Superintendent Search Update
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III.C. Discussion of Future Facilities Planning
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IV. Committee Reports
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IV.A. Finance Committee
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V. Administrative Reports
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V.A. 2014 Illinois School Report Card
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V.B. Distribute and Review 2014 Joint Annual Conference Packets
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V.C. Washington Building Summary Report (September - October, 2014)
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V.D. District Kitchen Inspection Report
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V.E. Annual Building Inspection Report
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V.F. FOIA Requests
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V.G. District Building Updates
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V.G.1. Central Primary School
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V.G.2. Central Intermediate School
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VI. New Business
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VI.A. Approval of 2014 Audit Report
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VI.B. Approval of 2014 Proposed Tax Levy
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VI.C. Approval of Second Reading for Five-Year Review of Selected School Board Policy Amendments (August, 2014)
2:40, 2:50, 2:60, 2:80, 2:220-E1 (District Specific), 2:240, 2:250-E1, 2:260-AP2, 4:40, 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, 7:40-AP, 7:60-AP2,E1, 7:60-AP2,E2, 7:60-AP2,E3, 7:170, 7:200, 7:250-AP2, 7:280-AP, 7:310-AP, 8:25-AP, 8:100 |
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VI.D. Approval of 2014-2015 Snow Removal Provider
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VI.E. Approval of Purchase of Skid Steer
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VI.F. Personnel
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VI.F.1. Approval of Employment of Full-Time School Bus Driver
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VI.F.2. Approval of Leave of Absence
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VII. Closed Session
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VII.A. Personnel - 5 ILC5 120/2 (c) (1)
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VIII. Other Business
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VIII.A. The next regularly scheduled meeting of the Board of Education is Thursday, December 11, 2014 at Central Intermediate School
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VIII.B. The Board-Staff Holiday Breakfast is scheduled for Thursday, December 18, 2014
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VIII.C. Items from the Board
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IX. Adjourn
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