June 8, 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 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
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