June 10, 2019 at 6:00 PM - Committee of the Whole

Agenda
I. Call to order
II. Routine
II.A. Roll Call
II.B. Public Comments
III. Review Updated Teacher Evaluation Plan
IV. Central School District 51 Chromebook Handbook
V. Staffing 2019-2020
VI. Fiscal Year 2019 Budget Amendment
VII. Health Insurance Renewal through the Heart of Illinois Educators Cooperative with Consociate Dansig as the Third Party Administrator for the 2019-2020 School Year
VIII. Review Amendment 002 for $61,200 to provide design services from BLDD Architects, Inc. as indicated in original agreement for additional scope of work included and accepted as alternate bids A1-A8 on the attached bid tab.
IX. Review of resolution authorizing approval of certain construction-related contracts and change orders.  
X. Closed Session
X.A. Personnel - 5 ILC5 120/2 (c) (1)
X.B. Semi-annual review of Executive Session Minutes 5 ILCS 120/2 (c) (21) closed minutes to be reviewed and released
X.C. Approval to destroy selected Audio Recordings from Closed Session Meetings held from to July 15, 2017 to January 15, 2018
XI. Items for the Board
XI.A. 2019 Joint Annual Conference November 22-24
XI.B. Follow- up on Board Retreat June 5, 2019 - Jim Burgett Discussion
XII. Adjournment
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