October 11, 2018 at 7:00 PM - Regular Board of Education Meeting
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I. Call to Order
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II. Routine
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II.A. Roll Call
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II.B. Pledge of Allegiance
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II.C. Approval of Financial Report and Pay October 11, 2018 Bills
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II.D. Consent Agenda
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II.D.1. Approval of Payment of Extra Bills - September 26, 2018
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II.D.2. Approval of 1st Quarter Financial Report
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II.D.3. Approval of 1st Quarter Activity Fund Report
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II.D.4. Approval of September 13, 2018 Regular Board Meeting Minutes
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II.D.5. Approval of September 19, 2018 Special Board Meeting Minutes
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II.D.6. Approval of September 25, 2018 Special Board Meeting Minutes
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II.D.7. Approval of Resignation of Non-Certified Staff- Terri Kelly-Payroll;
Tina Henning-CIS Cashier; Joyce Kacvinsky-P/T Custodian |
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II.E. Central 51 School Board Spotlight
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II.F. Public Comments
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III. Old Business
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III.A. 1% Tazewell County School Facility Sales Tax
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IV. New Business
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IV.A. Jason Hohulin- Gorenz and Associates, Ltd.
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IV.A.1. Presentation of the FY18 Audit Report
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IV.B. Approval of FY18 Audit Report
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IV.C. Approval of Application for Recognition of Schools
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IV.D. Approval of IASB Delegate and Alternate
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IV.E. Resolution Declaring October National Principals
Month
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IV.F. Personnel
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IV.F.1. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employees
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IV.F.2. Approval of Retirement Notification of a Certified Employee
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IV.F.3. Approval of Employment of a Certified or Non-Certified Employee
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IV.G. Administrative Reports
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IV.G.1. Superintendent
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IV.G.1.a. Washington Building Summary Report (September, 2018)
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IV.G.1.b. FOIA Requests
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IV.G.1.c. ISBE School District Designations
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IV.G.1.d. Facilities Update
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IV.G.1.e. Non Certified Staff Wages
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IV.G.2. Curriculum Director Report
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IV.G.3. District Building Updates
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IV.G.3.a. Central Primary School
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IV.G.3.b. Central Intermediate School
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V. Closed Session
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V.A. Personnel - 5 ILC5 120/2 (c) (1)
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VI. Other Business
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VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, November 8, 2018 at Central Intermediate School
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VI.B. Items from the Board
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VI.B.1. IASB CIV Region Fall Dinner Meeting
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VI.B.2. Triple I Joint Annual Conference - November 16-18, 2018
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VII. Adjourn
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