September 8, 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 the Financial Report and pay the September 8, 2016 Bills
II.D. Consent Agenda
II.D.1. Approval of Extra Bills paid August 29,  2016
II.D.2. Approval of August 11, 2016 Regular Board Meeting Minutes
II.E. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Martin Engineering Company - Adam Pallai
III.A.2. Washington Building Summary Report (August, 2016)
III.A.3. 6th Day Enrollment
III.A.4. Washington Township Special Education
III.A.5. IASB CIV Region Fall Dinner Meeting
III.A.6. Triple I Joint Annual Conference
III.A.7. F.O.I.A. Requests
III.A.8. ABBCO Service Corporation
III.A.9. Other
III.B. District Building Updates
III.B.1. Central Primary School
III.B.2. Central Intermediate School
IV. Old Business
IV.A. Consideration and/or approval to enter into an agreement  with Washington Christian Village.
IV.B. Approval of 2nd Reading & Adoption of the following  District Policy Amendments (July, 2016) -  2:70, 6:100, 6:235, 7:10, 7:270, 7:340, 8:90, 8:110  
IV.C. Approval of 2nd Reading & Adoption of Five-Year Review District Policy Amendments (July 2016) - 1:10, 1:20, 1:30, 2:10, 2:130, 3:10, 3:30, 4:80, 5:150, 6:255, 6:260, 7:280, 7:285
IV.D. Approval of the FY 2017 District Budget
V. New Business
V.A. Approval of Application for Recognition of Schools
V.B. Personnel
V.B.1. Approval of Resignation of a Certified or Non-Certified Employee
V.B.2. Approval to Grant Unpaid Leaves of Absence to Certified Employees
V.B.3. Approval of Retirement Notification of a Certified Employee
V.B.4. Approval of Employment of a Certified or Non-Certified Employee
VI. Closed Session
VI.A. Personnel 5 ILCS 120/2 (c) (1)
VI.B. Litigation 5 ILCS 120/2 (c) (11)
VII. Other Business/Information
VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, October 13, 2016 at Central Intermediate School
VII.B. Items from the Board
VII.B.1. Superintendent Goals
VIII. Adjourn
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