February 9, 2017 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 February 9, 2017 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - January 25, 2017

II.D.2. Approval of January 12, 2017 Regular Board Meeting Minutes

II.D.3. Approval of January 9, 2017 Closed Session Minutes

II.D.4. Approval of February 6, 2017 Committee of the Whole Minutes

II.E. Central 51 School Board Recognition

II.F. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. Washington Building Summary Report (January, 2017)

III.A.2. FOIA Requests

III.A.3. Statement of Economic Interest Forms

III.A.4. 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 the 2016-17 Teacher Seniority List

IV.B. Approval of District Fees for 2017-2018

IV.C. Approval of Building Usage Fee Schedule for 2017-2018

IV.D. Review Job Descriptions

IV.E. Approval of Restricted Fund Agreement with the Washington Illinois Area Foundation

IV.F. Approval to Change April 13, 2017 Regularly Scheduled Board Meeting to April 6, 2017 at 7:00pm

V. New Business

V.A. Approval of First Reading of Student Handbooks for 2017-2018

V.B. Personnel

V.B.1. Approval of Resignation of Certified or Non-Certified Employee(s)

V.B.2. Approval of Employment of a Certified or Non-Certified Employee(s)

V.B.3. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)

V.B.4. Approval of Leave of Absence Request(s)

VI. Closed Session

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

VII. Other Business

VII.A. The next regularly scheduled meeting of the Board of Education is Thursday, March 9, 2017 at Central Intermediate School

VII.B. Items from the Board

VII.B.1. State of the Schools

VIII. Adjourn