January 17, 2019 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 17, 2019 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - December 21, 2018
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 13, 2018 Regular Board Meeting Minutes
II.D.5. Approval of December 19, 2018 Special Board Meeting Minutes
II.D.6. Approval of January 14, 2019 Committee of the Whole Meeting Minutes
II.D.7. Approval of January 14, 2019 Closed Session Minutes
II.D.8. Approval of Resignation of Non-Certified Staff - B. Wisher
II.E. Central 51 School Board Spotlight
II.F. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. FOIA Requests
III.A.2. Washington Building Summary Report (December, 2018)
III.A.3. List of individuals required to file Economic Interest Statement to Tazewell County Clerk's Office
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 the following District Policy Amendments (Oct-Nov, 2018) - 2:70, 2:80, 2:120, 2:150, 2:260, 3:40, 4:15, 4:45, 4:130, 4:170, 5:10, 5:20, 5:30, 5:60, 5:100, 5:190, 5:200, 5:220, 5:230, 5:300, 6:20, 6:50, 6:60, 6:220, 7:70, 7:100, 7:190, 7:200, 7:250, 7:260, 7:270, 7:290, 7:305
IV.B. Approve the engagement of Gorenz and Associates, Ltd., as financial auditors, to conduct the Central School District 51 FY19 Financial Audit
IV.C. Approval to destroy selected Audio Recordings from Closed Session Meetings held from January 9, 2017 - July 15, 2017.
IV.D. Approval to Release Closed Session Minutes
V. New Business
V.A. Personnel
V.A.1. Approval of retirement notification of a certified employee
V.A.2. Approval of employment of a certified or non-certified employee
V.A.3. Approval of leave of absence request(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, February 14, 2019 at Central Intermediate School
VIII. Adjourn
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