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