June 9, 2016 at 7:00 PM - Regular Board of Education Meeting
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I. Call to Order
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II. Routine
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II.A. Roll Call
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II.B. Pledge of Allegiance
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II.C. Approval of Financial Report and Pay June 9, 2016 Bills
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II.D. Consent Agenda
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II.D.1. Approval of extra bills paid May 26, 2016
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II.D.2. Approval of May 12, 2016 Regular Board meeting minutes
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II.D.3. Approval of May 12, 2016 Closed Session Minutes
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II.D.4. Approval of June 6, 2016 Committee of the Whole meeting minutes
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II.D.5. Approval of December 10, 2015 Closed Session Minutes
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II.D.6. Approval of January 14, 2016 Closed Session Minutes
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II.D.7. Approval of March 10, 2016 Closed Session Minutes
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II.D.8. Approval of Prevailing Wage Resolution
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II.D.9. Approval of resolution to authorize Washington State Bank, Illinois School District Liquid Asset Funds (PMA), and Washington Community Bank as legal depositories
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II.D.10. Approval to retain Don Twaddle as School Treasurer at a rate of $3,200 for the 2016-2017 school year
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II.D.11. Approval of resolution to authorize treasurer to pay bond and interest payments when they are due and to make investments when directed by the Superintendent or Board
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II.D.12. Approval to retain Shannan Dobbelaire as Recording Secretary
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II.E. Public Comments
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III. Administrative Reports
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III.A. Superintendent
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III.A.1. Washington Building Summary Report (May, 2016)
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III.A.2. FOIA Requests
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III.A.3. FY16 Budget Outlook
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III.A.4. 2016 Joint Annual Conference November 18-20
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III.A.5. Retirement and Recognition Luncheon
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III.A.6. ISBE School Nutrition Program Administrative Review conducted on April 28, 2016
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III.B. District Building Updates
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III.B.1. Central Primary School
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III.B.2. Central Intermediate School
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IV. Old Business
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IV.A. Approval of FY16 Budget Amendment
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IV.B. Approval of salaries/wages for certified and non-certified employees for 2016-2017
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IV.C. Approval to Reseal Asphalt Surfaces
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IV.D. Approval of Cafeteria Equipment
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IV.E. Approval of Central School District 51 Teacher Evaluation Plan
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V. New Business
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V.A. Approval of Resolution to Waive the Limitation of Administrative Costs for the 2015-2016 School Year
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V.B. Approval of CPS and CIS Student-Parent Handbooks
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V.C. Personnel
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V.C.1. Approval of Resignation of Certified or Non-Certified Employee
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V.C.2. Approval of Retirement Notification of a Certified Employee
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V.C.3. Approval of Employment of a Certified or Non-Certified Employee
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V.C.4. Approval to Grant Unpaid Leaves of Absence to Certified Employees
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V.D. Approval of release of Closed Session minutes
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V.E. Approval to destroy selected audio recordings from closed session meetings held prior to January 15, 2015
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VI. Closed Session
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VI.A. Personnel - 5 ILC5 120/2 (c) (1)
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VII. Other Business
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VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, July 14, 2016 at Central Intermediate School
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VII.B. Items from the Board
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VIII. Adjourn
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