September 10, 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 the Financial Report and pay the September 10, 2015 Bills
II.C. Consent Agenda
II.C.1. Approval of Extra Bills paid August 24,  2015
II.C.2. Approval of August 13, 2015 Regular Board Meeting Minutes
II.C.3. Approval to destroy audio recording from closed session held during February 13, 2014 Regular Board of Education Meeting.
II.D. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Washington Building Summary Report (August, 2015)
III.A.2. 6th Day Enrollment
III.A.3. IASB CIV Region Fall Dinner Meeting
III.A.4. Triple I Joint Annual Conference
III.A.5. F.O.I.A. Requests
III.A.6. Other
III.B. Principals
III.B.1. CPS Building Update
III.B.2. CIS Building Update
IV. Old Business
IV.A. Approval of the FY 2016 District Budget
IV.B. Approve  One -Year Contract with TazCo Services, LTD.
V. New Business
V.A. Approval of Application for Recognition of Schools
V.B. Approval of 1st Reading of the following District Policy Amendments (August, 2015)
2:160, 2:260, 4:50, 5:50, 5:170, 5:270, 5:290, 7:10, 7:40, 7:220, 7:260, 7:310, 7:325, 8:10 and 8:80
V.C. Approval of 1st Reading of Five-Year Review District Policy Amendments (August, 2015)
6:140 and 7:90
V.D. Personnel
V.D.1. Approval of Resignation of a Certified or Non-Certified Employee
V.D.2. Approval to Grant Unpaid Leaves of Absence to Certified Employees
V.D.3. Approval of Retirement Notification of a Certified Employee
V.D.4. Approval of Employment of a Certified or Non-Certified Employee
VI. Closed Session
VI.A. Personnel 5 ILCS 120/2 (c) (1)
VI.B. Litigation 5 ILCS 120/2 (c) (11)
VI.C. Board Member Seat Vacancy  5 ILCS120/2 (c) (3)
VII. Other Business/Information
VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, October 8, 2015 at Central Intermediate School
VII.B. Items from the Board
VIII. Adjourn
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