October 13, 2016 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order
II. Routine
II.A. Roll Call
II.B. Approval of Financial Report and Pay October 13, 2016 Bills
II.C. Consent Agenda
II.C.1. Approval of Payment of Extra Bills - September 23, 2016
II.C.2. Approval of 1st Quarter Financial Report
II.C.3. Approval of 1st Quarter Activity Fund Report
II.C.4. Approval of September 8, 2016 Regular Board Meeting Minutes
II.C.5. Approval of October 3, 2016 Committee of the Whole Meeting Minutes
II.D. Central 51 School Board Recognition
II.E. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Washington Building Summary Report (September, 2016)
III.A.2. Triple I Joint Annual Conference - November 18-20, 2016
III.A.3. FOIA Requests
III.B. District Building Updates
III.B.1. Central Primary School
III.B.2. Central Intermediate School
IV. New Business
IV.A. Jason Hohulin- Gorenz and Associates, Ltd.
IV.A.1. Presentation of the FY16 Audit Report
IV.B. Approval of 2016 Audit Report
IV.C. Resolution Declaring October National Principals Month
IV.D. Personnel
IV.D.1. Approval of Resignation of a Certified or Non-Certified Employee
IV.D.2. Approval to Grant Unpaid Leaves of Absence to Certified Employees
IV.D.3. Approval of Retirement Notification of a Certified Employee
IV.D.4. Approval of Employment of a Certified or Non-Certified Employee
V. Old Business
V.A. Approval of IASB Delegate and Alternate
V.B. Easement agreement with Christian Village
V.C. 21st Century Learning
VI. Closed Session
VI.A. Personnel - 5 ILC5 120/2  (c) (1)
VII. Other Business
VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, November 10, 2016 at Central Intermediate School
VII.B. Items from the Board
VIII. Adjourn
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