October 8, 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 October 8, 2015 Bills
II.C. Consent Agenda
II.C.1. Approval of Payment of Extra Bills - September 25, 2015
II.C.2. Approval of 2014-2015 Special Education Services
II.C.3. Approval of 1st Quarter Financial Report
II.C.4. Approval of 1st Quarter Activity Fund Report
II.C.5. Approval of October 5, 2015 Special Board Meeting Minutes
II.C.6. Approval of October 5, 2015 Closed Session Meeting Minutes
II.C.7. Approval of September 28, 2015 Special Board Meeting Minutes
II.C.8. Approval of September 28, 2015 Closed Session Meeting Minutes
II.C.9. Approval of September 10, 2015 Regular Board Meeting Minutes
II.C.10. Approval of September 10, 2015 Closed Session Minutes
II.C.11. Approval to destroy audio recording from closed session held during March 13, 2014 Regular Board of Education Meeting.
II.D. Public Comments
III. School Board President administers the Oath of Office to Board Member selected to fill vacant Board Seat
IV. Administrative Reports
IV.A. Superintendent
IV.A.1. IASA 51st Annual Conference in Springfield September 30- October 2, 2015
IV.A.2. Washington Building Summary Report (September, 2015)
IV.A.3. Technology Update
IV.A.4. Triple I Joint Annual Conference - November 20-22, 2015
IV.A.5. FOIA Requests
IV.B. District Building Updates
IV.B.1. Central Primary School
IV.B.2. Central Intermediate School
V. Old Business
VI. New Business
VI.A. Approval of Second Reading and Adoption 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
VI.B. Approval of Second Reading and Adoption of Five-Year Review District Policy Amendments (August, 2015)
6:140 and 7:90
VI.C. Personnel
VI.D. Jason Hohulin- Gorenz and Associates, Ltd.
VI.D.1. Presentation of the 2015 Audit Report
VI.E. Approval of 2015 Audit Report
VII. Closed Session
VII.A. Personnel - 5 ILC5 120/2  (c) (1)
VII.B. Litigation 5 ILCS 120/2 (c) (11)
VIII. Other Business
VIII.A. The next regularly scheduled meeting of the Board of Education is Thursday, November 12, 2015 at Central Intermediate School
VIII.B. Items from the Board
VIII.B.1. Board Retreat- January 2016
IX. Adjourn
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