May 14, 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 May 14, 2015 Bills
II.C. Consent Agenda
II.C.1. Approval of Payment of Extra Bills - April 25, 2015
II.C.2. Approval of April 20, 2015 Special Meeting Minutes
II.C.3. Approval of May 11, 2015 Committee of the Whole Meeting Minutes
II.C.4. Approval to submit registration/housing fees for the Joint Annual Conference
II.C.5. Approval of 2014-2015 Final School Calendar
II.D. Public Comments
III. Old Business
III.A. Approval of City Coal and Asphalt parking lot repair agreement
III.B. Approval of agreement to install drop ceiling in CIS kitchen
IV. Administrative Reports
IV.A. Washington Building Summary Report (April, 2015)
IV.B. FY15 budget update highlighting changes for the tentative budget amendment
IV.C. District Building Updates
IV.C.1. Central Primary School
IV.C.2. Central Intermediate School
IV.D. FOIA Requests
V. New Business
V.A. Recommendation for the District to approve the Advisory Committee’s recommendation of the Health Insurance Renewal through the Heart
          of Illinois Educators Cooperative with Consociate Dansig as the Third Party Administrator for the 2015-2016 School Year
V.B. Approval of no change in 2015-2016 student registration fees - $65 for K-8 and $35 for ECE
V.C. Approval of no change in 2015-2016 student lunch prices at $2.50 and 35 cents for milk only
V.D. Personnel
V.D.1. Approval of Resignation of Certified or Non-Certified Employee
V.D.2. Approval of Retirement Notification of a Certified Employee
V.D.3. Approval of Employment of a Certified or Non-Certified Employee
V.D.4. Approval to Grant Unpaid Leaves of Absence to Certified Employees
V.E. Board Committee Assignments
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, June 11, 2015 at Central Intermediate School
VII.B. Items from the Board
VIII. Adjourn
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