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
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