April 15, 2021 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 Interfund Transfer

V.A. Public Comments

VI. Routine

VI.A. Approval of Financial Report and Pay April 15, 2021 Bills

VI.B. Consent Agenda

VI.B.1. Approval of Payment of Extra Bills - March 30 , 2021

VI.B.2. Approval of 3rd Quarter Financial Report

VI.B.3. Approval of 3rd Quarter Activity Fund Report

VI.B.4. Approval of March 11, 2021 Regular Board Meeting Minutes

VI.B.5. Approval of April 12, 2021 Committee of the Whole Minutes

VI.B.6. Approval of April 12, 2021 Closed Session Meeting Minutes

VI.B.7. Approval of IESA Membership for the 2021-22 School Year; Fees $1,092.50

VI.B.8. Approval of Tazwood Conference Membership for the 2021-22 School Year; Fees $250

VI.B.9. Approval to submit registration/housing fees for the Joint Annual Conference

VI.B.10. Approval of Resignation of Certified & Non-Certified Staff - K. Castleman, J. Elmore, S. Swanson

VI.C. Central 51 School Board Spotlight

VI.D. Public Comments

VII. Administrative Reports

VII.A. Superintendent

VII.A.1. Washington Building Summary Report (March 2021)

VII.A.2. FOIA Requests

VII.A.3. Central 51 COVID-19 Response

VII.B. Curriculum Director

VII.C. District Building Updates

VII.C.1. Central Primary School

VII.C.2. Central Intermediate School

VIII. Old Business

VIII.A. Resolution Authorizing the Permanent Transfer of Monies from the Education Fund to the Operations and Maintenance Fund and to Permanently Transfer Monies from the Operations and Maintenance Fund to the Capital Projects Fund

VIII.B. Approval of the low bid for summer 2021 roof work including base bid of areas 1,2,3, and 4, and alternate bid work for area 5 as provided by Kreiling roofing in the total amount of $137,961.

VIII.C. Approval to authorize purchase of roofing materials OMNIA Contract for summer 2021 roof work including base bid areas 1,2,3,and 4, as well as alternate bid work for area 5 from Garland Co. in the total amount of $132,271.69.

VIII.D. Approval of Disposal of Property (Tech)

IX. New Business

IX.A. Personnel

IX.A.1. Approval of Employment of a Certified or Non-Certified Employee(s)

IX.A.2. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)

IX.A.3. Approval of Leave of Absence Request(s)

X. Closed Session

X.A. Personnel - 5 ILCS 120/2 (c)(1)

XI. Other Business

XI.A. The next regularly scheduled meeting of the Board of Education is Thursday, May 13, 2021 at Central Intermediate School.

XI.B. Items from the Board

XII. Adjourn