January 12, 2017 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 January 12, 2017 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - December 18, 2016
II.D.2. Approval of 2nd Quarter Financial Report
II.D.3. Approval of 2nd Quarter Activity Fund Report
II.D.4. Approval of December 8, 2016 Regular Board Meeting Minutes
II.D.5. Approval of January 9, 2017 Committee of the Whole Meeting Minutes
II.E. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. FOIA Requests
III.A.2. Washington Building Summary Report (December, 2016)
III.A.3. Other
III.B. District Building Updates
III.B.1. Central Primary School
III.B.2. Central Intermediate School
IV. New Business
IV.A. Approval of 2nd Reading & Adoption 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, 5:085, 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  
IV.B. Approve the engagement of Gorenz and Associates, Ltd., as financial auditors, to conduct the Central School District 51 FY17 Financial Audit
IV.C. Review Tentative Calendar for the 2017-2018 School Year
IV.D. Personnel
IV.D.1. Approval of resignation of a certified or non-certified employee
IV.D.2. Approval of retirement notification of a certified employee
IV.D.3. Approval of employment of a certified or non-certified employee
IV.D.4. Approval of leave of absence request(s)
IV.E. Approval of Release of Closed Session Minutes
IV.F. Approval to destroy selected Audio Recordings from Closed Session Meetings held from January 15, 2015 - July 15, 2015.
IV.G. Approval of Superintendent Contract
V. Closed Session
V.A. Personnel - 5 ILC5 120/2 (c) (1)
VI. Other Business
VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, February 9, 2017 at Central Intermediate School
VI.B. Items from the Board
VI.B.1. BLDD Master Planning
VII. Adjourn
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