June 8, 2017 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Routine

II.A. Roll Call

II.B. Pledge of Allegiance

II.C. Approval of Financial Report and Pay June 8, 2017 Bills

II.D. Consent Agenda

II.D.1. Approval of extra bills paid May 29, 2017

II.D.2. Approval of December 8, 2016 Closed Session Minutes

II.D.3. Approval of May 11, 2017 Regular Board Meeting Minutes

II.D.4. Approval of May 11, 2017 Closed Session Meeting Minutes

II.D.5. Approval of May 16, 2017 Special Board Meeting Minutes

II.D.6. Approval of May 16, 2017 Closed Session Meeting Minutes

II.D.7. Approval of June 5, 2017  Committee of the Whole Meeting Minutes

II.D.8. Approval of June 5, 2017  Closed Session Meeting Minutes

II.D.9. Approval of Prevailing Wage Resolution FY18

II.D.10. Approval to retain Don Twaddle as School Treasurer at a rate of $3,200 for the 2017-2018 school year

II.D.11. Approval of resolution to authorize Washington State Bank, Illinois School District Liquid Asset Funds (PMA), and Washington Community Bank as legal depositories

II.D.12. Approval of resolution to authorize treasurer to pay bond and interest payments when they are due and to make investments when directed by the Superintendent or Board

II.D.13. Approval to retain Shannan Dobbelaire as Recording Secretary

II.E. Central 51 School Board Recognition

II.F. Public Comments

III. Old Business

III.A. Approval to Appoint selected Candidate to the Central School District 51 School Board

III.B. School Board President administers the Oath of Office to Board Member selected to fill vacant Board Seat

III.C. Approval of FY17 Budget Amendment

III.D. Approval of Playground Equipment and Pour in Surface

III.E. Approval of the Health Insurance Renewal through the Heart of Illinois Educators Cooperative with Consociate Dansig as the Third Party Administrator for the 2017-2018 School Year

IV. Administrative Reports

IV.A. Superintendent

IV.A.1. Washington Building Summary Report (May, 2017)

IV.A.2. FOIA Requests

IV.A.3. 2017 Joint Annual Conference November 17-19

IV.A.4. Retirement and Recognition Luncheon

IV.A.5. FY17 Budget Outlook

IV.B. District Building Updates

IV.B.1. Central Primary School

IV.B.2. Central Intermediate School

V. New Business

V.A. Personnel

V.A.1. Approval of Resignation of Certified or Non-Certified Employee

V.A.2. Approval of Retirement Notification of a Certified Employee

V.A.3. Approval of Employment of a Certified or Non-Certified Employee

V.A.4. Approval to Grant Unpaid Leaves of Absence to Certified Employees

V.A.5. Approval of Administrator Salaries for 2017-2018

V.B. Approval of Fall CIS Coaches and Sponsors for the 2017-2018 School Year

V.C. Approval of Semi-Annual Review and Release of Closed Session minutes

V.D. Approval to destroy selected Audio Recordings from Closed Session Meetings held from to July 15, 2015 to January 15, 2016

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, July 13, 2017 at Central Intermediate School

VII.B. Items from the Board

VIII. Adjourn