September 8, 2016 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 the Financial Report and pay the September 8, 2016 Bills

II.D. Consent Agenda

II.D.1. Approval of Extra Bills paid August 29,  2016

II.D.2. Approval of August 11, 2016 Regular Board Meeting Minutes

II.E. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. Martin Engineering Company - Adam Pallai

III.A.2. Washington Building Summary Report (August, 2016)

III.A.3. 6th Day Enrollment

III.A.4. Washington Township Special Education

III.A.5. IASB CIV Region Fall Dinner Meeting

III.A.6. Triple I Joint Annual Conference

III.A.7. F.O.I.A. Requests

III.A.8. ABBCO Service Corporation

III.A.9. Other

III.B. District Building Updates

III.B.1. Central Primary School

III.B.2. Central Intermediate School

IV. Old Business

IV.A. Consideration and/or approval to enter into an agreement  with Washington Christian Village.

IV.B. Approval of 2nd Reading & Adoption of the following  District Policy Amendments (July, 2016) -  2:70, 6:100, 6:235, 7:10, 7:270, 7:340, 8:90, 8:110  

IV.C. Approval of 2nd Reading & Adoption of Five-Year Review District Policy Amendments (July 2016) - 1:10, 1:20, 1:30, 2:10, 2:130, 3:10, 3:30, 4:80, 5:150, 6:255, 6:260, 7:280, 7:285

IV.D. Approval of the FY 2017 District Budget

V. New Business

V.A. Approval of Application for Recognition of Schools

V.B. Personnel

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

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

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

V.B.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)

VII. Other Business/Information

VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, October 13, 2016 at Central Intermediate School

VII.B. Items from the Board

VII.B.1. Superintendent Goals

VIII. Adjourn