April 14, 2016 at 7:00 PM - Regular Board of Education Meeting

Agenda
I. Call to Order
II. Routine
II.A. Pledge of Allegiance
II.B. Roll Call
II.C. Approval of Financial Report and Pay April 14 , 2016 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - March 22 , 2016
II.D.2. Approval of Quarterly Activity Fund Report
II.D.3. Approval of February 22, 2016 Policy and Personnel Committee Meeting Minutes
II.D.4. Approval of February 22, 2016 Closed Session Meeting Minutes
II.D.5. Approval of March 7, 2016 Committee of the Whole Meeting Minutes
II.D.6. Approval of March 7, 2016 Closed Session Meeting Minutes
II.D.7. Approval of March 10, 2016 Regular Board of Education Meeting Minutes
II.D.8. Approval of April 11, 2016 Committee of the Whole Meeting Minutes
II.D.9. Approval of IESA Membership for 2016-17; Fees $910.00
II.D.10. Approval of Tazwood Conference Membership for 2016-17; Fees $150.00
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. Teacher Evaluation - PERA Joint Committee
III.A.2. Washington Building Summary Report (March, 2016)
III.A.3. FOIA Requests
III.A.4. Update on Retirement/Recognition Luncheon
III.A.5. Update on State Funding for Schools
III.A.6. Other Items
III.B. District Building Updates
III.B.1. Central Primary School
III.B.2. Central Intermediate School
IV. Old Business
IV.A. Approval of Nutrition and Physical Activity Wellness Policy
IV.B. Approval of 1st Reading 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. Review Central School District 51 Strategic Plan
V. New Business
V.A. Personnel
V.A.1. Approval of Summer Work Crew - Five Full-time Equivalents, not to exceed $30,000.00
V.A.2. Approval of Resignation of Certified or Non-Certified Employee(s)
V.A.3. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)
V.A.4. Approval of Employment of a Certified or Non-Certified Employee(s)
V.A.5. 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. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
VII. Other Business
VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, May 12, 2016 at Central Intermediate School
VII.B. Items from the Board
VIII. Adjourn
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