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