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

I. Call to Order

II. Routine

II.A. Roll Call

II.B. Pledge of Allegiance

II.C. Approval of Financial Report and Pay December 10, 2015 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - November 23, 2015

II.D.2. Approval of November 12, 2015 Regular Board Meeting Minutes

II.D.3. Approval of November 12, 2015 Closed Session Meeting Minutes

II.D.4. Approval of December 7, 2015 Curriculum Committee meeting minutes

II.D.5. Approval of December 7, 2015 Policy and Personal Committee meeting minutes

II.E. Public Comments

III. Committee Reports

III.A. Education Parent/Teacher Advisory (Curriculum Committee)

III.B. Policy and Personnel Committee

IV. Administrative Reports

IV.A. Superintendent

IV.A.1. Washington Building Summary Report (November, 2015)

IV.A.2. FOIA Requests

IV.A.3. Kitchen Inspection Report

IV.A.4. Other

IV.B. District Building Updates

IV.B.1. Central Primary School

IV.B.2. Central Intermediate School

V. Old Business

V.A. Approval of 2nd Reading and Adoption of the following District Policy Amendments (October, 2015)
2:100, 2:150, 2:200 4;170, 5:90, 5:100, 6:15, 6:50, 6:60, 6:160, 6:270, 6:280, 6:310 (Not Adopted - HS only), 6:315 (New), 6:320 (Delete - H.S Only) 6:340, 7:50, 7:100, 7:130, 7:140, 7:290, 7:300 7:305, 7:340, 8:30

V.B. Review of Triple I Joint Annual Conference

VI. New Business

VI.A. Approval of Resolution & Certificate for the 2015 Tax Levy

VI.B. Approve HOIE Adoption Agreement

VI.C. Approve Contracting with NextEra Energy Services for electricity

VI.D. Personnel

VI.D.1. Approve Principal Contract Extension

VI.D.2. Teacher Leave Request

VI.D.3. Cafeteria Staffing

VII. Other Business

VII.A. The Board-Staff Holiday Breakfast is scheduled for Thursday, December 17, 2015, as follows:

VII.A.1. Central Intermediate School Library - 7:15 a.m.

VII.A.2. Central Primary School Library - 7:45 a.m.

VII.B. The next regularly scheduled meeting of the Board of Education is Thursday, January 14, 2016 at Central Intermediate School

VII.C. Items from the Board

VII.C.1. Board Retreat- January 30, 2016

VIII. Closed Session

VIII.A. Personnel - 5 ILC5 120/2 (c) (1)

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

IX. Adjourn