October 8, 2015 at 7:00 PM - Regular Board of Education Meeting
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I. Call to Order
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II. Routine
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II.A. Roll Call
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II.B. Approval of Financial Report and Pay October 8, 2015 Bills
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II.C. Consent Agenda
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II.C.1. Approval of Payment of Extra Bills - September 25, 2015
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II.C.2. Approval of 2014-2015 Special Education Services
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II.C.3. Approval of 1st Quarter Financial Report
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II.C.4. Approval of 1st Quarter Activity Fund Report
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II.C.5. Approval of October 5, 2015 Special Board Meeting Minutes
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II.C.6. Approval of October 5, 2015 Closed Session Meeting Minutes
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II.C.7. Approval of September 28, 2015 Special Board Meeting Minutes
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II.C.8. Approval of September 28, 2015 Closed Session Meeting Minutes
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II.C.9. Approval of September 10, 2015 Regular Board Meeting Minutes
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II.C.10. Approval of September 10, 2015 Closed Session Minutes
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II.C.11. Approval to destroy audio recording from closed session held during March 13, 2014 Regular Board of Education Meeting.
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II.D. Public Comments
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III. School Board President administers the Oath of Office to Board Member selected to fill vacant Board Seat
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IV. Administrative Reports
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IV.A. Superintendent
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IV.A.1. IASA 51st Annual Conference in Springfield September 30- October 2, 2015
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IV.A.2. Washington Building Summary Report (September, 2015)
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IV.A.3. Technology Update
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IV.A.4. Triple I Joint Annual Conference - November 20-22, 2015
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IV.A.5. FOIA Requests
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IV.B. District Building Updates
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IV.B.1. Central Primary School
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IV.B.2. Central Intermediate School
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V. Old Business
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VI. New Business
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VI.A. Approval of Second Reading and Adoption 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 |
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VI.B. Approval of Second Reading and Adoption of Five-Year Review District Policy Amendments (August, 2015)
6:140 and 7:90 |
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VI.C. Personnel
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VI.D. Jason Hohulin- Gorenz and Associates, Ltd.
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VI.D.1. Presentation of the 2015 Audit Report
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VI.E. Approval of 2015 Audit Report
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VII. Closed Session
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VII.A. Personnel - 5 ILC5 120/2 (c) (1)
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VII.B. Litigation 5 ILCS 120/2 (c) (11)
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VIII. Other Business
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VIII.A. The next regularly scheduled meeting of the Board of Education is Thursday, November 12, 2015 at Central Intermediate School
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VIII.B. Items from the Board
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VIII.B.1. Board Retreat- January 2016
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IX. Adjourn
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