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September 14, 2017 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order
II. Routine
II.A. Roll Call
II.B. Pledge of Allegiance  
II.C. Approval of the Financial Report and pay the September 14, 2017 Bills
II.D. Consent Agenda
II.D.1. Approval of Extra Bills paid August 24,  2017
II.D.2. Approval of August 10, 2017 Regular Board Meeting Minutes
II.D.3. Approval of August 21, 2017 Special Meeting Minutes
II.D.4. Approval of September 11, 2017 Committee of the Whole Minutes
II.D.5. Approval to Amended August 7, 2017 Committee of the Whole Meeting Minutes
II.E. Central 51 School Board Spotlight
II.F. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Washington Building Summary Report (August, 2017)
III.A.2. 6th Day Enrollment
III.A.3. Washington Township Special Education
III.A.4. IASB CIV Region Fall Dinner Meeting
III.A.5. F.O.I.A. Requests
III.A.6. Other
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 the FY 2018 District Budget
IV.B. Approval of Central School District 51 Resolution Authorizing and Directing the Sale and/or Disposition of Personal Property
IV.C. Central Intermediate School Athletic & Extra Curricular Code of Conduct
IV.D. Approval of Central School District 51 Resolution Authorizing and Approving Application for, and use of, a District Credit and/or Procurement Card
V. Approval of the 1st reading of District Policy and Five Year Review Policy Amendments (July  2017):
       Policy Amendments - 2:260, 8:70
       Five Year Review Amendments - 2:210, 4:70, 6:80, 6:180, 6:210, 6:290, 6:330, 7:80, 7:160, 7:275
VI. New Business
VI.A. Personnel
VI.A.1. Approval of Resignation of a Certified or Non-Certified Employee
VI.A.2. Approval of Retirement Notification of a Certified Employee
VI.A.3. Approval of Employment of a Certified or Non-Certified Employee
VI.A.4. Approval to Grant Unpaid Leaves of Absence to Certified Employees
VII. Closed Session
VII.A. Personnel 5 ILCS 120/2 (c) (1)
VIII. Other Business/Information
VIII.A. The next regularly scheduled meeting of the Board of Education is Thursday, October 12,  2017 at Central Intermediate School
VIII.B. Items from the Board
IX. Adjourn

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