September 10, 2015 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Routine

II.A. Roll Call

II.B. Approval of the Financial Report and pay the September 10, 2015 Bills

II.C. Consent Agenda

II.C.1. Approval of Extra Bills paid August 24,  2015

II.C.2. Approval of August 13, 2015 Regular Board Meeting Minutes

II.C.3. Approval to destroy audio recording from closed session held during February 13, 2014 Regular Board of Education Meeting.

II.D. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. Washington Building Summary Report (August, 2015)

III.A.2. 6th Day Enrollment

III.A.3. IASB CIV Region Fall Dinner Meeting

III.A.4. Triple I Joint Annual Conference

III.A.5. F.O.I.A. Requests

III.A.6. Other

III.B. Principals

III.B.1. CPS Building Update

III.B.2. CIS Building Update

IV. Old Business

IV.A. Approval of the FY 2016 District Budget

IV.B. Approve  One -Year Contract with TazCo Services, LTD.

V. New Business

V.A. Approval of Application for Recognition of Schools

V.B. Approval of 1st Reading of the following District Policy Amendments (August, 2015)
2:160, 2:260, 4:50, 5:50, 5:170, 5:270, 5:290, 7:10, 7:40, 7:220, 7:260, 7:310, 7:325, 8:10 and 8:80

V.C. Approval of 1st Reading of Five-Year Review District Policy Amendments (August, 2015)
6:140 and 7:90

V.D. Personnel

V.D.1. Approval of Resignation of a Certified or Non-Certified Employee

V.D.2. Approval to Grant Unpaid Leaves of Absence to Certified Employees

V.D.3. Approval of Retirement Notification of a Certified Employee

V.D.4. Approval of Employment of a Certified or Non-Certified Employee

VI. Closed Session

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

VI.B. Litigation 5 ILCS 120/2 (c) (11)

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

VII. Other Business/Information

VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, October 8, 2015 at Central Intermediate School

VII.B. Items from the Board

VIII. Adjourn