April 16, 2015 at 7:00 PM - Regular Board of Education Meeting

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