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April 17, 2018 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order
II. Routine
II.A. Pledge of Allegiance
II.B. Roll Call
II.C. Approval of Financial Report and Pay April 12, 2018 Bills
II.D. Consent Agenda
II.D.1. Approve the March 8, 2018 Regular Board of Education Meeting Minutes
II.D.2. Approval of March 23, 2018 Special Board Meeting Minutes
II.D.3. Approval of March 23, 2018 Closed Session Minutes
II.D.4. Approval of April 9, 2018 Committee of the Whole Meeting Minutes
II.D.5. Approval of April 9, 2018 Closed Session Minutes
II.D.6. Approval of IESA Membership for 2018-19; Fees $980.00
II.D.7. Approval to submit registration/housing fees for the Joint Annual Conference
II.E. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Washington Building Summary Report (March, 2018)
III.A.2. FOIA Requests
III.A.3. Update on End of the Year Luncheon
III.A.4. Other Items
III.B. Curriculum Director Report
III.C. District Building Updates
III.C.1. Central Primary School
III.C.2. Central Intermediate School
IV. Old Business
IV.A. Approval of 1st Reading of the following District Policy Amendments  (January-February, 2018)
Policy Amendments - 2:260, 4:40, 5:20, 5:170
IV.B. Approval of Heart  of Illinois Educators Association Intergovernmental Agreement
V. New Business
V.A. Approval to Purchase Chromebooks from TwoTrees Technologies
V.B. Personnel
V.B.1. Approval of Summer Work Crew - Five Full-time Equivalents, not to exceed $35,000.00
V.B.2. Approval of Resignation of Certified or Non-Certified Employee(s)
V.B.3. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)
V.B.4. Approval of Employment of a Certified or Non-Certified Employee(s)
V.B.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)
VII. Other Business
VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, May 10, 2018 at Central Intermediate School
VIII. Adjourn

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