April 16, 2015 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 April 16 , 2015 Bills
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II.C. Consent Agenda
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II.C.1. Approval of Payment of Extra Bills - March 25 , 2015
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II.C.2. Approval of Quarterly Activity Fund Report
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II.C.3. Approval of March 12, 2015 Regular Board of Education Meeting Minutes
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II.C.4. Approval of March 16, 2015 Special Meeting Minutes
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II.C.5. Approval of March 17, 2015 Special Meeting Minutes
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II.C.6. Approval of March 30, 2015 Special Meeting Minutes
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II.C.7. Approval of April 13, 2015 Committee of the Whole Meeting Minutes
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II.C.8. Approval of the creation of a Courtyard Renovation Activity Fund
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II.C.9. Approval of IESA Membership for 2015-16; Fees $910.00
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II.C.10. Approval of Tazwood Conference Membership for 2015-16; Fees $150.00
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II.D. Public Comments
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III. Old Business
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III.A. Approval of the VersaTrans Bus Routing Contract
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IV. Administrative Reports
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IV.A. Maintenance Work completed Spring Break 2015, & Work scheduled Summer 2015
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IV.B. Washington Building Summary Report (March, 2015)
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IV.C. District Building Updates
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IV.C.1. Central Primary School
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IV.C.2. Central Intermediate School
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IV.D. FOIA Requests
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IV.E. Update of New Student Handbook(s)
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IV.F. Update on Retirement/Recognition Luncheon
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IV.G. Update on State Funding for Schools
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V. New Business
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V.A. Approval of the engagement of Gorenz and Associates, Ltd., as financial auditors for the District for FY15
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V.B. Resolution to approve Intergovernmental Agreement with the Tazewell Regional Office of Education 53 for the sponsorship of the Regional Safe School
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V.C. Approval of Mechanical Inc. Agreement for servicing Central 51 HVAC equipment
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V.D. Personnel
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V.D.1. Approval of Summer Work Crew - Five Full-time Equivalents, not to exceed $30,000.00
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V.D.2. Approval of Resignation of Certified or Non-Certified Employee
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V.D.3. Approval of Retirement Notification of a Certified Employee
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V.D.4. Approval of Employment of a Certified or Non-Certified Employee
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V.D.5. Approval to Grant Unpaid Leaves of Absence to Certified Employees
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V.D.6. Approval of Job Descriptions of Certified of Non-Certified Employees - Technology Director
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VI. Closed Session
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VI.A. Personnel - 5 ILC5 120/2 (c) (1)
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VII. Other Business
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VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, May 14, 2015 at Central Intermediate School
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VII.B. There will be a Special Meeting, date TBD, to seat the new Board
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VII.C. Items from the Board
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VIII. Adjourn
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