March 14, 2019 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 March 14, 2019 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - February 25, 2019
II.D.2. Approval of February 14, 2019 Regular Board Meeting Minutes
II.D.3. Approval of February 25, 2019 Special Meeting Minutes
II.D.4. Approval of March 11, 2019 Committee of the Whole Minutes
II.D.5. Approval of March 11, 2019 Closed Session Minutes
II.D.6. Approval of CIS Track Coaches for the 2018-2019 School Year
II.D.7. Approval of Resignation of Certified Teachers-W. Tockes
II.E. Central 51 School Board Spotlight
II.F. Public Comments
III. New Business
III.A. Personnel
III.A.1. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)
III.A.2. Approval of Employment of a Certified or Non-Certified Employee(s)
III.A.3. Approval to Grant Tenure to Qualifying Certified Employee(s)
III.A.4. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employee(s)
III.A.5. Approval of CIS Assistant Principal Contract
III.A.6. Approval of CPS Assistant Principal Contract
III.A.7. Approval of Human Resource Director
III.B. Approval of 3 Year Retainer Agreement with Bushue HR, Inc.
IV. Old Business
IV.A. Approval of Property Casualty, Workers Compensation Renewal
IV.B. Approval of Board of Education to grant the superintendent permission to let bids for the Central 51 Additions and Renovations project per tonight’s discussion of the 95% construction documents submitted by BLDD Architects and PJ Hoerr.
IV.C. Approval of the 2019-2020 Public School Calendar
IV.D. Approval of the 1st Reading of the following District Policy Amendments (Feb-Mar, 2019) - 2:20, 2:40, 2:50, 2:250, 2:60, 2:250, 4:30, 4:100, 4:110, 4:190, 5:10, 5:250, 5:330, 6:15, 6:65, 6:185, 7:185, 8:95.
V. Administrative Reports
V.A. Superintendent
V.A.1. Washington Building Summary Report (February, 2019)
V.A.2. FOIA Requests
V.B. Curriculum Director Report
V.C. District Building Updates
V.C.1. Central Primary School
V.C.2. Central Intermediate School
VI. Closed Session
VI.A. Personnel - 5 ILC5 120/2 (c) (1)
VII. Other Business
VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, April 11, 2019 at Central Intermediate School
VIII. Adjourn
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