November 10, 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 Financial Report and Pay November 10, 2016 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - October 25, 2016

II.D.2. Approval of November 7, 2016  Committee of the Whole Minutes

II.D.3. Approval of November 7, 2016  Closed Session Minutes

II.D.4. Approval of October 13, 2016 Regular Board Meeting Minutes

II.D.5. Approval of October 13, 2016 Closed Session Minutes

II.E. Central 51 School Board Recognition

II.F. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. Counseling Report- Andrea Lemon

III.A.2. Distribute and Review 2016 Joint Annual Conference Packets

III.A.3. Winter IASB Central Illinois Valley Division Governing Meeting

III.A.4. Washington Building Summary Report (October, 2016) 

III.A.5. FOIA Requests

III.A.6. Other

III.B. District Building Updates

III.B.1. Central Primary School

III.B.2. Central Intermediate School

IV. Old Business

IV.A. Approval of Release and Waiver of Claims by Former School District Employee

IV.B. Approval of Bus Lease Agreement with Central States Bus Sales, Inc.

IV.C. Approval to Purchase Chromebooks

IV.D. Discuss Resolutions for the IASB at the Joint Annual Conference

IV.E. Approval of an Easement and Temporary Construction Easement relating to Washington Village Estates’ development of a Drainage Project along the District’s property

IV.F. Approval to accept a proposal from BLDD Architects, Inc. to complete a master planning study of facilities for Central School District 51

V. New Business

V.A. Approval of  Resolution Estimating Tax Extension

V.B. Approval of 2016-17 Snow Removal Provider

V.C. Personnel

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

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

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

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

V.C.5.  Approval of Resolution Authorizing an Issuance of a Notice to Remedy for a Tenured Teacher

VI. Closed Session

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

VII. Other Business

VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, December 8, 2016 at Central Intermediate School

VII.B. Items from the Board

VII.B.1. State of the Schools Committee Report

VII.B.2. Ad hoc Early Release Committee Report

VII.B.3. Discuss date for the Board-Staff Holiday Breakfast in December

VII.B.4. Other

VIII. Adjourn