January 18, 2018 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 January 18, 2018 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - December 22, 2017
II.D.2. Approval of 2nd Quarter Financial Report
II.D.3. Approval of 2nd Quarter Activity Fund Report
II.D.4. Approval of December 14, 2017 Regular Board Meeting Minutes
II.E. Central 51 School Board Recognition
II.F. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. FOIA Requests
III.A.2. Washington Building Summary Report (December, 2017)
III.A.3. Other
III.B. Curriculum Director Report
III.C. District Building Updates
III.C.1. Central Primary School
III.C.2. Central Intermediate School
IV. New Business
IV.A. Approve the engagement of Gorenz and Associates, Ltd., as financial auditors, to conduct the Central School District 51 FY18 Financial Audit
IV.B. Review Tentative Calendar for the 2018-2019 School Year
IV.C. Personnel
IV.C.1. Approval of resignation of a certified or non-certified employee
IV.C.2. Approval of retirement notification of a certified employee
IV.C.3. Approval of employment of a certified or non-certified employee
IV.C.4. Approval of leave of absence request(s)
IV.D. Approval of Release of Closed Session Minutes
IV.E. Approval to destroy selected Audio Recordings from Closed Session Meetings held from January 15, 2016 - July 15, 2016.
V. Closed Session
V.A. Personnel - 5 ILC5 120/2 (c) (1)
VI. Other Business
VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, February 8, 2018 at Central Intermediate School
VI.B. Items from the Board
VI.B.1. School Board Code of Conduct
VI.B.2. List of individuals required to file Economic Interest Statement to Tazewell County Clerk's Office
VI.B.3. March 20, 2018 Referendum Items
VII. Adjourn
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