July 12, 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 the Financial Report and Pay the July 12, 2018 Bills
II.D. Consent Agenda
II.D.1. Approval of Extra Bills Paid
II.D.2. Approval of Quarterly Activity Fund Report through June 2018
II.D.3. Approval of June 14, 2018 Regular Board Meeting Minutes
II.D.4. Approval of June 14, 2018 Closed Session Minutes
II.D.5. Approval of July 9, 2018 Committee of the Whole Minutes
II.D.6. Approval of July 9, 2018 Closed Session Minutes
II.D.7. Approval of Resignation of Certified Teachers- Mackenzie Klein & Joe Eells
II.E. Central 51 School Board Recognition
II.F. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Washington Building Summary Report (June, 2018)
III.A.2. FOIA Requests
III.A.3. Audit
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 Volunteer Coaches Approval Process
IV.B. Approval of resolution providing for the issue of approximately $4,800,000 Taxable General Obligation Refunding School Bonds, Series 2018A, approximately $12,000,000 General Obligation School Building Bonds, Series 2018B, and approximately $1,055,000 General Obligation Refunding School Bonds,  Series 2018C, for the purposes of building and equipping additions to and altering, repairing and equipping school buildings and improving the sites thereof, and refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, authorizing the execution of an escrow agreement in connection with said refunding and authorizing the sale of said bonds to Stifel, Nicolaus & Company, Incorporated, St. Louis, Missouri
IV.C. Approval of Tazewell County Sales Tax Resolution directing the Regional Superintendent to certify to the Tazewell County Clerk the question of imposing a 1% county school facility sales tax for submission to the voters of Tazewell County at the November 6, 2018, general election
IV.D. Approval of Central School District 51 Resolution Authorizing and Directing the Sale and/or Disposition of Personal Property
V. New Business
V.A. Approval to Purchase Meraki Cloud Based WiFi System from TwoTrees Technologies
V.B. Approval of 1st Reading of the following District Policy Amendments  (May-June, 2018)
Policy Amendments - 2:105, 2:170, 4:20, 4:80, 4:140, 6:10, 6:30, 6:60, 6:120, 6:130, 6:135, 6:190, 6:220, 6:230, 6:240, 6:250, 7:50, 7:165, 7:340, 8:25
V.C. Personnel
V.C.1. Approval of Retirement Notification of a Certified Employee
V.C.2. Approval of Employment of a Certified or Non-Certified Employee
V.C.3. Approval to Grant Unpaid Leaves of Absence to Certified Employees
V.C.4. Approval of Updated Fall CIS Coaches/Sponsors and Volunteer Coaches/Sponsors for the 2018-2019 School Year
V.C.5. Approval of Principal Contract
V.D. Closed Session
V.D.1. Personnel 105 ILCS 120/2 (c) (1)
VI. Other Business/Information
VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, August 9, 2018 at Central Intermediate School
VII. Adjourn
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