November 10, 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 November 10, 2016 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - October 25, 2016
II.D.2. Approval of November 7, 2016  Committee of the Whole Minutes
II.D.3. Approval of November 7, 2016  Closed Session Minutes
II.D.4. Approval of October 13, 2016 Regular Board Meeting Minutes
II.D.5. Approval of October 13, 2016 Closed Session Minutes
II.E. Central 51 School Board Recognition
II.F. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Counseling Report- Andrea Lemon
III.A.2. Distribute and Review 2016 Joint Annual Conference Packets
III.A.3. Winter IASB Central Illinois Valley Division Governing Meeting
III.A.4. Washington Building Summary Report (October, 2016) 
III.A.5. FOIA Requests
III.A.6. 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 Release and Waiver of Claims by Former School District Employee
IV.B. Approval of Bus Lease Agreement with Central States Bus Sales, Inc.
IV.C. Approval to Purchase Chromebooks
IV.D. Discuss Resolutions for the IASB at the Joint Annual Conference
IV.E. Approval of an Easement and Temporary Construction Easement relating to Washington Village Estates’ development of a Drainage Project along the District’s property
IV.F. Approval to accept a proposal from BLDD Architects, Inc. to complete a master planning study of facilities for Central School District 51
V. New Business
V.A. Approval of  Resolution Estimating Tax Extension
V.B. Approval of 2016-17 Snow Removal Provider
V.C. Personnel
V.C.1. Approval of Resignation of a Certified or Non-Certified Employee
V.C.2. Approval to Grant Unpaid Leaves of Absence to Certified Employees
V.C.3. Approval of Retirement Notification of a Certified Employee
V.C.4. Approval of Employment of a Certified or Non-Certified Employee
V.C.5.  Approval of Resolution Authorizing an Issuance of a Notice to Remedy for a Tenured Teacher
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, December 8, 2016 at Central Intermediate School
VII.B. Items from the Board
VII.B.1. State of the Schools Committee Report
VII.B.2. Ad hoc Early Release Committee Report
VII.B.3. Discuss date for the Board-Staff Holiday Breakfast in December
VII.B.4. Other
VIII. Adjourn
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