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

Agenda
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
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