April 6, 2017 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Routine

II.A. Pledge of Allegiance

II.B. Roll Call

II.C. Approval of Financial Report and Pay April 6, 2017 Bills

II.D. Consent Agenda

II.D.1. Approve the March 9, 2017 Regular Board of Education Meeting Minutes

II.D.2. Approval of April 3, 2017 Committee of the Whole Meeting Minutes

II.D.3. Approval of IESA Membership for 2017-18; Fees $910.00

II.D.4. Approval of Tazwood Conference Membership for 2017-18; Fees $250.00

II.E. Central 51 School Board Recognition

II.F. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. Washington Building Summary Report (March, 2017)

III.A.2. FOIA Requests

III.A.3. Update on Retirement/Recognition Luncheon

III.A.4. Update on State Funding for Schools

III.A.5. 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 a Lease Agreement for 4 Modular Classrooms

IV.B. Approval of 1st Reading of the following District Policy Amendments & Five Year Review Amendments (March, 2017)
Policy Amendments - 2:100, 4:15, 5:120, 7:100
Five Year Review Amendments - 3:70, 4:180, 5:70, 5:80, 5:110, 5:140, 5:210, 5:230, 5:285, 5:300, 5:320, 6:70, 6:185

V. Approval to accept a proposal from BLDD Architects, Inc. to Facilitate a Community Engagement Planning Process for Central School District 51

VI. New Business

VI.A. Personnel

VI.A.1. Approval of the Resolution Authorizing the Dismissal of Part-Time Educational Support Personnel

VI.A.2. Approval of Summer Work Crew - Five Full-time Equivalents, not to exceed $30,000.00

VI.A.3. Approval of Resignation of Certified or Non-Certified Employee(s)

VI.A.4. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)

VI.A.5. Approval of Employment of a Certified or Non-Certified Employee(s)

VI.A.6. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employee(s)

VII. Closed Session

VII.A. Personnel - 5 ILC5 120/2 (c) (1)

VIII. Other Business

VIII.A. The next regularly scheduled meeting of the Board of Education is Thursday, May 11, 2017 at Central Intermediate School

VIII.B. Items from the Board

IX. Adjourn