June 10, 2019 at 6:00 PM - Committee of the Whole
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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. Public Comments
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III. Review Updated Teacher Evaluation Plan
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IV. Central School District 51 Chromebook Handbook
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V. Staffing 2019-2020
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VI. Fiscal Year 2019 Budget Amendment
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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
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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.
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IX. Review of resolution authorizing approval of certain construction-related contracts and change orders.
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X. Closed Session
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X.A. Personnel - 5 ILC5 120/2 (c) (1)
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X.B. Semi-annual review of Executive Session Minutes 5 ILCS 120/2 (c) (21) closed minutes to be reviewed and released
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X.C. Approval to destroy selected Audio Recordings from Closed Session Meetings held from to July 15, 2017 to January 15, 2018
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XI. Items for the Board
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XI.A. 2019 Joint Annual Conference November 22-24
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XI.B. Follow- up on Board Retreat June 5, 2019 - Jim Burgett Discussion
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XII. Adjournment
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