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January 14, 2016 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 January 14, 2016 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - December 18, 2015
II.D.2. Approval of 2nd Quarter Financial Report
II.D.3. Approval of 2nd Quarter Activity Fund Report
II.D.4. Approval of December 10, 2015 Regular Board Meeting Minutes
II.D.5. Approval of January 11, 2016 Curriculum Committee meeting minutes
II.D.6. Approval to destroy audio recording from closed session held during June 12, 2014 Regular Board of Education Meeting.
II.E. Public Comments
III. Technology Update
III.A. Dave Nason and Wendy Haight
IV. Committee Reports
IV.A. Education Parent/Teacher Advisory (Curriculum Committee)
V. Administrative Reports
V.A. Superintendent
V.A.1. FOIA Requests
V.A.2. Washington Building Summary Report (December, 2015)
V.A.3. Other
V.B. District Building Updates
V.B.1. Central Primary School
V.B.2. Central Intermediate School
VI. New Business
VI.A. Approve the engagement of Gorenz and Associates, Ltd., as financial auditors, to conduct the Central School District 51 FY16 Financial Audit
VI.B. Review Tentative Calendar for the 2016-2017 School Year
VI.C. Personnel
VI.C.1. Approval of resignation of a certified or non-certified employee
VI.C.2. Approval of retirement notification of a certified employee
VI.C.3. Approval of employment of a certified or non-certified employee
VI.C.4. Approval of leave of absence request(s)
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, February 11, 2016 at Central Intermediate School
VIII.B. Items from the Board
VIII.B.1. Hosting the IASB Central IL Valley Spring Dinner Meeting - March 2, 2016
VIII.B.2. Board Retreat - Saturday, January 30, 2016 (8:00a.m.- 12:00p.m.)
IX. Adjourn

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