May 12, 2016 at 7:00 PM - Regular Board of Education Meeting

Agenda
I. Call to Order
II. Routine
II.A. Roll Call
II.B. Pledge of Allegiance
II.C. Approval of Financial Report and Pay May 12, 2016 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - April 28, 2016
II.D.2. Approval of April 14, 2016 Regular Board Meeting Minutes
II.D.3. Approval of May 9, 2016 Committee of the Whole Meeting Minutes
II.D.4. Approval to submit registration/housing fees for the Joint Annual Conference
II.D.5. Approval of 2015-2016 Final School Calendar
II.E. Central 51 School Board Recognition
II.E.1. Approval for Resolution Recognizing the Accomplishments of the 2015-2016 Seventh Grade Girls Volleyball Team
II.F. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Washington Building Summary Report (April, 2016)
III.A.2. FOIA Requests
III.A.3. FY16 budget update highlighting changes for the tentative budget amendment
III.A.4. Other
III.B. District Building Updates
III.B.1. Central Primary School
III.B.2. Central Intermediate School
IV. Old Business
IV.A. Approval of Special Education Due Process Settlement Agreement
IV.B. Approval of Second Reading and Adoption of the following District Policy Amendments (February, 2016) 6:130, 7:150, 7:190, 7:200, 7:210, 7:220, 7:230, 7:240, 7:305;  additionally 2:230 and 5:250
IV.C. Approval of the Health Insurance Renewal through the Heart of Illinois Educators Cooperative with Consociate Dansig as the Third Party Administrator for the 2016-2017 School Year
V. New Business
V.A. Approval of the Collective Bargaining Agreement  between Washington Central School District 51 Board of Education and the Washington Central 51 Education Association/IEA/NEA
V.B. Personnel
V.B.1. Approval of Resignation of Certified or Non-Certified Employee(s)
V.B.2. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)
V.B.3. Approval of Employment of a Certified or Non-Certified Employee(s)
V.B.4. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employee(s)
VI. Closed Session
VI.A. Personnel - 5 ILC5 120/2 (c) (1)
VI.B. Litigation - 5 ILCS 120/2 (c) (11)
VII. Other Business
VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, June 9, 2016 at Central Intermediate School
VII.B. Items from the Board
VIII. Adjourn
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