October 11, 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 October 11, 2018 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - September 26, 2018
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 13, 2018 Regular Board Meeting Minutes
II.D.5. Approval of September 19, 2018 Special Board Meeting Minutes
II.D.6. Approval of September 25, 2018 Special Board Meeting Minutes
II.D.7. Approval of Resignation of Non-Certified Staff- Terri Kelly-Payroll;
Tina Henning-CIS Cashier; Joyce Kacvinsky-P/T Custodian
II.E. Central 51 School Board Spotlight
II.F. Public Comments
III. Old Business
III.A. 1% Tazewell County School Facility Sales Tax
IV. New Business
IV.A. Jason Hohulin- Gorenz and Associates, Ltd.
IV.A.1. Presentation of the FY18 Audit Report
IV.B. Approval of FY18 Audit Report
IV.C. Approval of Application for Recognition of Schools
IV.D. Approval of IASB Delegate and Alternate
IV.E. Resolution Declaring October National Principals Month
IV.F. Personnel
IV.F.1. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employees
IV.F.2. Approval of Retirement Notification of a Certified Employee
IV.F.3. Approval of Employment of a Certified or Non-Certified Employee
IV.G. Administrative Reports
IV.G.1. Superintendent
IV.G.1.a. Washington Building Summary Report (September, 2018)
IV.G.1.b. FOIA Requests
IV.G.1.c. ISBE School District Designations
IV.G.1.d. Facilities Update
IV.G.1.e. Non Certified Staff  Wages
IV.G.2. Curriculum Director Report
IV.G.3. District Building Updates
IV.G.3.a. Central Primary School
IV.G.3.b. Central Intermediate School
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, November 8, 2018 at Central Intermediate School
VI.B. Items from the Board
VI.B.1. IASB CIV Region Fall Dinner Meeting
VI.B.2. Triple I Joint Annual Conference - November 16-18, 2018
VII. Adjourn
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