October 10, 2019 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order
II. Routine
II.A. Roll Call
II.B. Pledge of Allegiance
II.C. Approval of Financial Report and Pay October 10, 2019 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - September 27, 2019
II.D.2. Approval of 1st Quarter Financial Report
II.D.3. Approval of 1st Quarter Activity Fund Report
II.D.4. Approval of September 12, 2019 Regular Board Meeting Minutes
II.D.5. Approval of October 7, 2019 Committee of the Whole Meeting Minutes
II.D.6. Approval of Resignation of Non-Certified Staff - Angela Cheney, Amy Jacobs
II.E. Central 51 School Board Spotlight
II.F. Public Comments
III. Administrative Reports
III.A. Superintendent
III.A.1. Construction and Renovation Update - Brian Faulkner, P.J. Hoerr, Inc.
III.A.2. Washington Building Summary Report (September, 2019)
III.A.3. FOIA Requests
III.A.4. e-Learning Days
III.B. Curriculum Director Report
III.C. District Building Updates
III.C.1. Central Primary School
III.C.2. Central Intermediate School
IV. Old Business
IV.A. Approve a contract change order between Central School District 51 and PJ Hoerr in the amount of
$78,424.52 for PJ Hoerr and Carrol Seating to provide the specified athletic equipment and basketball goals for the project
IV.B. Approve First Reading of District Job Descriptions for Certified Staff
IV.C. Approval of Resolution Declaring October 2019 National Principals Month
IV.D. Approval of IASB Delegate and Alternate
V. New Business
V.A. Approval of Updates of Polices 2:260, 5:10, 5:20, 7:20, and 7:180
V.B. Jason Hohulin- Gorenz and Associates, Ltd.
V.B.1. Presentation of the FY19 Audit Report
V.C. Approval of FY19 Audit Report
V.D. Personnel
V.D.1. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employees
V.D.2. Approval of Retirement Notification of a Certified Employee
V.D.3. Approval of Employment of a Certified or Non-Certified Employee
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, November 14, 2019 at Central Intermediate School
VII.B. Items from the Board
VII.B.1. IASB CIV Region Fall Dinner Meeting Follow Up Items
VII.B.2. Triple I Joint Annual Conference - November 22-24, 2019
VIII. Adjourn
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