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December 10, 2015 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order
II. Routine
II.A. Roll Call
II.B. Pledge of Allegiance
II.C. Approval of Financial Report and Pay December 10, 2015 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - November 23, 2015
II.D.2. Approval of November 12, 2015 Regular Board Meeting Minutes
II.D.3. Approval of November 12, 2015 Closed Session Meeting Minutes
II.D.4. Approval of December 7, 2015 Curriculum Committee meeting minutes
II.D.5. Approval of December 7, 2015 Policy and Personal Committee meeting minutes
II.E. Public Comments
III. Committee Reports
III.A. Education Parent/Teacher Advisory (Curriculum Committee)
III.B. Policy and Personnel Committee
IV. Administrative Reports
IV.A. Superintendent
IV.A.1. Washington Building Summary Report (November, 2015)
IV.A.2. FOIA Requests
IV.A.3. Kitchen Inspection Report
IV.A.4. Other
IV.B. District Building Updates
IV.B.1. Central Primary School
IV.B.2. Central Intermediate School
V. Old Business
V.A. Approval of 2nd Reading and Adoption of the following District Policy Amendments (October, 2015)
2:100, 2:150, 2:200 4;170, 5:90, 5:100, 6:15, 6:50, 6:60, 6:160, 6:270, 6:280, 6:310 (Not Adopted - HS only), 6:315 (New), 6:320 (Delete - H.S Only) 6:340, 7:50, 7:100, 7:130, 7:140, 7:290, 7:300 7:305, 7:340, 8:30
V.B. Review of Triple I Joint Annual Conference
VI. New Business
VI.A. Approval of Resolution & Certificate for the 2015 Tax Levy
VI.B. Approve HOIE Adoption Agreement
VI.C. Approve Contracting with NextEra Energy Services for electricity
VI.D. Personnel
VI.D.1. Approve Principal Contract Extension
VI.D.2. Teacher Leave Request
VI.D.3. Cafeteria Staffing
VII. Other Business
VII.A. The Board-Staff Holiday Breakfast is scheduled for Thursday, December 17, 2015, as follows:
VII.A.1. Central Intermediate School Library - 7:15 a.m.
VII.A.2. Central Primary School Library - 7:45 a.m.
VII.B. The next regularly scheduled meeting of the Board of Education is Thursday, January 14, 2016 at Central Intermediate School
VII.C. Items from the Board
VII.C.1. Board Retreat- January 30, 2016
VIII. Closed Session
VIII.A. Personnel - 5 ILC5 120/2 (c) (1)
VIII.B. Litigation 5 ILCS 120/2 (c) (11)
IX. Adjourn

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