December 8, 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 December 8, 2016 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - November 22, 2016
II.D.2. Approval of November 10, 2016 Regular Board Meeting Minutes
II.D.3. Approval of December 5, 2016 Committee of the Whole Meeting Minutes
II.D.4. Approval of December 5, 2016 Closed Session Minutes
II.E. Central 51 School Board Recognition
II.F. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Washington Building Summary Report (November, 2016)
III.A.2. FOIA Requests
III.A.3. Other
III.B. District Building Updates
III.B.1. Central Primary School
III.B.2. Central Intermediate School
IV. Old Business
IV.A. Review of Triple I Joint Annual Conference
IV.B. Approval of Resolution & Certificate for the 2016 Tax Levy
IV.C. Approval of an Easement and Temporary Construction Easement relating to Washington Village Estates’ development of a Drainage Project along the District’s property
IV.D. Approval of Pupil Transportation Services Agreement through the 2018-2019 school year with Allen Transportation Services, Inc.
V. New Business
V.A. Approval of the1st reading of the following District Policy Amendments (October, 2016) 2:30,  2:120, 2:125, 2:200, 2:220, 2:250, 3:40, 3:50, 4:10, 4:55, 4:60, 4:80, 4:110, 4:130, 4;150, 4;170, 4:175,  5:10, 5:30, 5:60, 5:100, 5:125, 5:185, 5:190, 5:250, 5:260, 5:280, 5:330, 6:15, 6:50, 6:60, 6:140, 6:145, 6:160, 6:170, 6:340, 7:15, 7:30, 7:50, 7:60, 7:70, 7:190, 7:250, 7:260, 7:270, 7:305, 7:310, 7:340, 8:30, 8:70, 8:100  
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 or Non-Certified Employee
V.B.4. Approval of Employment of a Certified or Non-Certified Employee
VI. Other Business
VI.A. The Board-Staff Holiday Breakfast is scheduled for Friday, December 16, 2016, as follows:
VI.A.1. Central Intermediate School Library - 7:15 a.m.
VI.A.2. Central Primary School Library - 7:45 a.m.
VI.B. Items from the Board
VI.C. The next regularly scheduled meeting of the Board of Education is Thursday, January 12, 2017 at Central Intermediate School
VII. Closed Session
VII.A. Personnel - 5 ILC5 120/2 (c) (1)
VIII. Adjourn
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