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May 11, 2017 at 7:00 PM - Regular Meeting

I. Call to Order
II. Routine
II.A. Roll Call
II.B. Pledge of Allegiance
II.C. Approval of Financial Report and Pay May 11, 2017 Bills
II.D. Consent Agenda
II.D.1. Approval of Quarterly Activity Fund Report
II.D.2. Approval of Payment of Extra Bills - April 28, 2017
II.D.3. Approval of April 6, 2017 Regular Board Meeting Minutes
II.D.4. Approval of April 27, 2017 Special Board Meeting Minutes
II.D.5. Approval of May 8, 2017 Committee of the Whole Meeting Minutes
II.D.6. Approval to submit registration/housing fees for the Joint Annual Conference
II.D.7. Approval of 2016-2017 Final School Calendar
II.E. Central 51 School Board Recognition
II.F. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Washington Building Summary Report (April, 2017)
III.A.2. FOIA Requests
III.A.3. FY17 Budget Update
III.A.4. Other
III.B. District Building Updates
III.B.1. Central Primary School
III.B.2. Central Intermediate School
IV. Old Business
IV.A. Approval of asphalt repair work and striping of designated areas with City Coal & Asphalt
IV.B. Approval of spray patching and sweeping of designated asphalt areas with Ace in the Hole
IV.C. Approval to Purchase Chromebooks from TwoTrees Technologies
IV.D. Approval of 2nd reading and adoption 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. New Business
V.A. Personnel
V.A.1. Approval of Non-Certified Staff Salaries for 2017-2018
V.A.2. Approval of Resignation of Certified or Non-Certified Employee(s)
V.A.3. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)
V.A.4. Approval of Employment of a Certified or Non-Certified Employee(s)
V.A.5. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employee(s)
VI. Closed Session
VI.A. Personnel - 5 ILC5 120/2 (c) (1)
VI.B. Board Member Seat Vacancy  5 ILCS120/2 (c) (3)
VII. Other Business
VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, June 8, 2017 at Central Intermediate School
VII.B. Items from the Board
VIII. Adjourn
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