April 29, 2019 at 6:00 PM - Special Board Meeting

I. Call to Order

II. Routine

II.A. Roll Call

II.B. Consent Agenda

II.B.1. Approval of 3rd Quarter Activity Fund Report

II.B.2. Approval of 3rd Quarter Financial Report

II.B.3. Approval of Payment of Extra Bills - April 25, 2019

II.B.4. Approval of April 11, 2019 Board Meeting Minutes

II.B.5. Approval of April 11, 2019 Closed Session Minutes

II.B.6. Approval of the CPS and CIS Certified Staffing Plan for the 2019-2020 School Year

II.B.7. Approval of Central School District 51 Nutrition and Physical Activity Wellness Policy

II.B.8. Approval of Resignations - Megan DeVore

II.C. Public Comments

III. Old Business

III.A. Approval of Bids for Construction and Renovation Projects at CPS and CIS as presented by BLDD, Inc. and P.J. Hoerr, Inc.

III.B. Approval of Bid for new Boiler Equipment in the amount of $45,259 and approval to utilize Central 51 Health Life Safety Funds for payment

III.C. Approval of Bid for new Roof Top Unit in the amount of $46,500 and approval to utilize Central 51 Health Life Safety Funds for payment

III.D. Approval of Athletic Equipment NJPA Pricing and Purchase from Haldeman Homme, Inc. in the amount of $89,801.86.

IV. New Business

IV.A. Personnel

IV.A.1. Approval of Employment - Certified Employee(s)

V. Recognition of Service

VI. Current School Board President administers the Oath of Office to Board Members elected during the April 2, 2019 General Election

VII. Adjourn sine die

VIII. Reorganization

VIII.A. Board Members elect a President pro tem and Secretary pro tem

VIII.B. Reorganization Meeting called to order by President pro tem

VIII.C. Roll Call

VIII.D. Election of President

VIII.E. Election of Vice President

VIII.F. Election of Secretary

VIII.G. Set dates, times and location for regular meetings

IX. Other Business/Information

IX.A. The next regularly scheduled meeting of the Board of Education is Thursday, May 9, 2019.

X. Adjournment