February 8, 2018 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 8, 2018 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - January 29, 2018

II.D.2. Approval of January 18, 2018 Regular Board Meeting Minutes

II.D.3. Approval of January 18, 2018 Closed Session Minutes

II.D.4. Approval of February 5, 2018 Committee of the Whole Minutes

II.E. Central 51 School Board Spotlight

II.F. Public Comments

III. Administrative Reports

III.A. Superintendent

III.A.1. Washington Building Summary Report (January, 2018)

III.A.2. FOIA Requests

III.A.3. Statement of Economic Interest Forms

III.A.4. Other

III.B. Curriculum Director Report

III.C. District Building Updates

III.C.1. Central Primary School

III.C.2. Central Intermediate School

IV. Old Business

IV.A. Approval of The Purchasing Cooperative (TPC) Resolution and Intergovernmental Agreement

IV.B. Approval of the 2017-18 Teacher Seniority List

IV.C. Approval of District Fees for 2018-2019

IV.D. Approval of Building Usage Fee Schedule for 2018-2019

IV.E. Approval of the First Reading of the 2018-2019 Public School Calendar

V. New Business

V.A. Personnel

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

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

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

V.A.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. CIV Division Meeting March 22, 2018

VII.B. School Board Code of Conduct

VII.C. Referendum March 20, 2018

VII.D. The next regularly scheduled meeting of the Board of Education is Thursday, March 8, 2018 at Central Intermediate School

VIII. Adjourn