January 16, 2020 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 January 16, 2020 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - December 20, 2019
II.D.2. Approval of 2nd Quarter Financial Report
II.D.3. Approval of 2nd Quarter Activity Fund Report
II.D.4. Approval of December 12, 2019 Regular Board Meeting Minutes
II.D.5. Approval of December 20, 2019 Special Board Meeting Minutes
II.D.6. Approval of January 13, 2020 Committee of the Whole Meeting Minutes
II.D.7. Approval of January 13, 2020 Closed Session Minutes
II.D.8. Approval of Resignation of Certified & Non-Certified Staff - Morgan Frans, Andrea Arms
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. FOIA Requests
III.A.3. Washington Building Summary Report (December 2019)
III.A.4. List of individuals required to file Economic Interest Statement to Tazewell County Clerk's Office
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. Review 2020-2021 Public School Calendar
IV.B. Approval of Non-Certified Evaluation Tool
IV.C. Approval of 1st Reading of District Policy Amendments - Press Issue 102 - November 2019
-2:20, 2:70, 2:70-E, 2:100, 2:105, 2:110, 2:200, 2:220, 2:220-E2, 2:220-E6, 2:250, 2:260, 3:50, 4:15, 4:30, 4:40, 4:60, 4:80, 4:110, 4:140, 4:150, 4:170, 4:175, 4:190, 5:10, 5:20,5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:190, 5:200, 5:220, 5:250, 5:260, 5:285, 5:290, 5:330, 6:15, 6:20, 6:60, 6:65, 6:150, 6:180,6:210, 6:270, NA-6:300, NA-6:310, NA-6:320, 7:20, 7:150,7:180, 7:190, 7:200, 7:270, 7:290, 7:340, 8:30, *7:60
IV.D. Approval to destroy selected Audio Recordings from Closed Session Meetings held from January 18, 2018 - June 14, 2018.
IV.E. Approval to Release Closed Session Minutes
V. New Business
V.A. Approve the engagement of Gorenz and Associates, Ltd., as financial auditors, to conduct the Central School District 51 FY20 Financial Audit
V.B. Personnel
V.B.1. Approval of retirement notification of a certified employee
V.B.2. Approval of leave of absence request(s)
V.B.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, February 13, 2020 at Central Intermediate School
VIII. Adjourn
<< Back to the Public Page for Central School District 51