January 15, 2015 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 January 15, 2015 Bills

II.C. Consent Agenda

II.C.1. Approval of Payment of Extra Bills - December 18, 2014

II.C.2. Approval of 2nd Quarter Financial Report

II.C.3. Approval of 2nd Quarter Activity Fund Report

II.C.4. Approval of October 6, 2014 Committee of the Whole Closed Session Meeting Minutes

II.C.5. Approval of November 18, 2014 Special Board Meeting Minutes

II.C.6. Approval of November 18, 2014 Closed Session Meeting Minutes

II.C.7. Approval of December 1, 2014 Special Board Meeting MInutes

II.C.8. Approval of December 4, 2014 Special Board Meeting Minutes

II.C.9. Approval of December 8, 2014 Committee of the Whole Meeting Minutes

II.C.10. Approval of December 11, 2014 Regular Board Meeting MInutes

II.C.11. Approval of January 5, 2015 Special Board Meeting Minutes

II.C.12. Approval of January 6, 2015 Special Board Meeting Minutes

II.D. Public Comments

III. Committee Reports

III.A. Policy and Personnel Committee

IV. Administrative Reports

IV.A. Washington Building Summary Report (December, 2014)

IV.B. FOIA Requests

IV.C. District Building Updates

IV.C.1. Central Primary School

IV.C.2. Central Intermediate School

V. New Business

V.A. Personnel

V.A.1. Approval of Resignation of Certified or Non-Certified Employee

V.A.2. Approval of Employment of a Certified or Non-Certified Employee

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, February 12, 2015 at Central Intermediate School

VII.B. Items from the Board

VIII. Adjourn