February 13, 2014 at 7:00 PM - Regular Board of Education Meeting

I. Routine

I.A. Roll Call

I.B. Approval of Minutes

I.B.1. Approval of January 16, 2014 Board meeting minutes

I.C. Approval of the Financial Report and pay the February 13, 2014 bills

I.D. Consent Agenda

I.D.1. Approval of extra bills paid January 24 and February 6, 2014

I.D.2. Approval of February 10, 2014 Special Meeting Minutes

I.D.3. Approval of February 8, 2014 Special Meeting minutes

I.D.4. Approval of January 16, 2014 closed session minutes

I.D.5. Approval of December 19, 2013 closed session minutes

I.D.6. Approval for superintendent to prepare the FY15 budget in tentative form

I.E. Public Comments

II. Old Business

III. Administrative Reports

III.A. Statement of Economic Interest Forms

III.B. District planning update

III.C. Financial planning to address impact of Tornado on EAV's

III.D. 2013-2014 School Calendar Update

III.E. IASB-CIV Region Spring Dinner Meeting - March 5, 2014 at 6:00 p.m. at Pekin High School

III.F. Washington Township Special Education Annual Report

III.G. Future facilities planning update

III.H. CPS Building Update

III.I. CIS Building Update

IV. New Business

IV.A. Approval of first reading for 2014-2015 public school calendar

IV.B. Approval of the 2013-2014 Teacher Seniority List

IV.C. Approval of first reading for the following district policies: 2:220-E, 2:250, 3:60, 4:100, 4:110, 4:150, 4:170-AP1,E5; 5:50, 5:90, 5:100, 5:120, 5:120-AP2, 5:120-E, 5:200, 6:20, 6:60, 6:60-AP, 6:60-E, 6:250, 6:250-E, 6:310, 7:185, 7:185-E, 7:190-AP1, 7:280-AP, 7:300, 8:30

IV.D. Personnel

IV.D.1. Approval of resignation of a certified or non-certified employee

IV.D.2. Approval of retirement notification of a certified employee

IV.D.3. Approval of employment of a certified or non-certified employee

IV.D.4. Approval of superintendent's multi-year contract

V. Closed Session

V.A. Personnel 105 ILCS 120/2 (c) (1)

VI. Other Business/Information

VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, March 13, 2014 at Central Intermediate School

VI.B. Items from the board

VII. Adjournment