April 9, 2020 at 7:00 PM - Regular Board of Education Meeting

Agenda
I. Call to Order
II. Routine
II.A. Pledge of Allegiance
II.B. Roll Call
II.C. Approval of Financial Report and Pay April 9, 2020 Bills
II.D. Consent Agenda
II.D.1. Approval of Payment of Extra Bills - March 16 & March 30, 2020
II.D.2. Approval of 3rd Quarter Financial Report
II.D.3. Approval of 3rd Quarter Activity Fund Report
II.D.4. Approve the March 12, 2020 Regular Board of Education Meeting Minutes
II.D.5. Approval of IESA Membership for 2020-21; Fees $1,280.00
II.D.6. Approval of Tazwood Conference Membership for 2020-21; Fees $250.00
II.D.7. Approval to submit registration/housing fees for the Joint Annual Conference
II.D.8. Approval of Resignation of Certified & Non-Certified Staff - M. Frans
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. Staffing
III.A.3. Washington Building Summary Report (March, 2020)
III.A.4. FOIA Requests
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. Approval to purchase CAT® 259D3 Compact Track Loader
IV.B. Strategic Plan
IV.C. COVID-19
IV.D. District Finances
V. New Business
V.A. Approval to authorize the superintendent to approve the final design of the small courtyard including pavement, gravel, mulch, and landscaping to not exceed $60,000.
V.B. Approval of the 1st Reading of PRESS Issue 103 - March 2020.  Policies:
2:125, 2:160, 4:50, 5:35, 5:50, 5:60, 5:150, 5:210, 5:280, 6:135, 6:235, 6:280, 7:70, 7:90, 7:130, 7:325, 8:10, 8:30, 8:80, 8:110
V.C. Personnel
V.C.1. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)
V.C.2. Approval of Employment of a Certified or Non-Certified Employee(s)
V.C.3. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employee(s)
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, May14, 2020 at Central Intermediate School
VIII. Adjourn
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