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