May 14, 2020 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. The mission of Central School District 51 is to Encourage Excellence Everyday with Compassion, Commitment and Community.

II.D. Approval of Financial Report and May 14, 2020 Bills

II.E. Consent Agenda

II.E.1. Approval of Payment of Extra Bills - April 27, 2020 & May 1, 2020

II.E.2. Approval of April 9, 2020 Regular Board Meeting Minutes

II.E.3. Approval of Resignation of Certified & Non-Certified Staff - E. Hinrichsen, A. Karcher, B. Edwards, M. Dalberg, K. Seckler, J. Litkenhus, D. Holmes, S. Ladendorf

II.F. Central 51 School Board Spotlight

II.G. 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 (April, 2020)

III.A.3. FOIA Requests

III.A.4. Update on FY20 Amended Budget

III.A.5. COVID-19

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 of Reading Curriculum Adoption K-8

IV.B. Approval of Resolution Authorizing the Easement and Right of Way Agreement with Illinois-American Water Company

IV.C. Approval of 2nd Reading and Adoption of District Policy Amendments - 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

IV.D. Review of the 2019-2020 Amended Public School Calendar

IV.E. Staffing FY21

IV.F. Review Central School District 51 Strategic Plan 2020-2023

V. New Business

V.A. Approval of Fall and Winter Sponsors/ Coaches at CIS

V.B. Approval of Job Descriptions

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)

VI.B. Board Member Seat Vacancy  5 ILCS120/2 (c) (3)

VII. Other Business

VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, June 11, 2020 at Central Intermediate School

VIII. Adjourn