October 12, 2017 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 October 12, 2017 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - September 25, 2017
II.D.2. Approval of 1st Quarter Financial Report
II.D.3. Approval of 1st Quarter Activity Fund Report
II.D.4. Approval of September 11, 2017 Closed Session Meeting Minutes
II.D.5. Approval of September 14, 2017 Regular Board 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 (September, 2017)
III.A.2. FOIA Requests
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 2nd reading and adoption 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
V. New Business
V.A. Jason Hohulin- Gorenz and Associates, Ltd.
V.A.1. Presentation of the FY17 Audit Report
V.B. Approval of 2017 Audit Report
V.C. Approval of Application for Recognition of Schools
V.D. Approval of IASB Delegate and Alternate
V.E. Resolution Declaring October National Principals Month
V.F. Personnel
V.F.1. Approval of Resignation of a Certified or Non-Certified Employee
V.F.2. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employees
V.F.3. Approval of Retirement Notification of a Certified Employee
V.F.4. Approval of Employment of a Certified or Non-Certified Employee
V.F.5. Approval of Extra Curricular Sponsor(s) and/or Coaches
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, November 9, 2017 at Central Intermediate School
VII.B. Items from the Board
VII.B.1. Discuss Community Engagement Nights & Master Facilities Plan
VII.B.2. IASB CIV Region Fall Dinner Meeting
VII.B.3. Triple I Joint Annual Conference - November 17-19, 2017
VIII. Adjourn
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