June 11, 2020 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. The mission of Central School District 51 is to Encourage Excellence Every Day with Compassion, Commitment and Community.
V. Public Hearing and Review of the Amended FY2020 Budget
V.A. Review of the Amended FY2020 Budget
V.B. Public Comments
VI. Routine
VI.A. Approval of Financial Report and Pay June 11, 2020 Bills
VI.B. Consent Agenda
VI.B.1. Approval of extra bills paid May 28, 2020
VI.B.2. Approval of May 14, 2020 Regular Board Meeting Minutes
VI.B.3. Approval of June 8, 2020  Special Board Meeting Minutes
VI.B.4. Approval of June 8, 2020 Closed Session Meeting Minutes
VI.B.5. Approval of Resignation of Certified & Non-Certified Staff
VI.B.6. Approval to retain Don Twaddle as School Treasurer at a rate of $3,350 for the 2020-2021 school year
VI.B.7. Approval of resolution to authorize Washington State Bank, Illinois School District Liquid Asset Funds (PMA), and Washington Community Bank as legal depositories
VI.B.8. Approval of resolution to authorize treasurer to pay bond and interest payments when they are due and to make investments when directed by the Superintendent or Board
VI.B.9. Approval to retain Shannan Dobbelaire as Recording Secretary
VI.B.10. Approval of Central School District 51 Resolution Authorizing and Directing the Sale and/or Disposition of Personal Property
VI.C. Central 51 School Board Spotlight
VI.D. Public Comments
VII. Administrative Reports
VII.A. Superintendent
VII.A.1. Construction and Renovation Update - Brian Faulkner, P.J. Hoerr, Inc.
VII.A.2. Washington Building Summary Report (May, 2020)
VII.A.3. FOIA Requests
VII.B. Curriculum Director Report
VII.C. District Building Updates
VII.C.1. Central Primary School
VII.C.2. Central Intermediate School
VIII. Old Business
VIII.A. Approval of FY20 Budget Amendment
VIII.B. Approval of the 2019-2020 Amended School Calendar
VIII.C. Approval of the Health Insurance Renewal through the Heart of Illinois Educators Cooperative with Consociate Dansig as the Third Party Administrator for the 2020-2021 School Year
VIII.D. Approval of CPS and CIS Student Handbooks for the 2020-2021 School Year
VIII.E. Approval of Non-Certified Salaries for the 2020-21 School Year
IX. New Business
IX.A. Central School District 51 Consolidated District Plan
IX.B. Personnel
IX.B.1. Approval of Retirement Notification of a Certified Employee
IX.B.2. Approval of Employment of a Certified or Non-Certified Employee
IX.B.3. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employees
IX.C. Approval to Appoint selected Candidate to the Central School District 51 School Board
IX.D. School Board President administers the Oath of Office to Board Member selected to fill vacant Board Seat
IX.E. Approval to set schedule for Regular Board Meetings for the 2020-21 School Year
X. Closed Session
X.A. Personnel - 5 ILC5 120/2 (c) (1)
XI. Other Business
XI.A. The next regularly scheduled meeting of the Board of Education is Thursday, July 9, 2020 at Central Intermediate School
XII. Adjourn
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