December 13, 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 December 13, 2018 Bills

II.D. Consent Agenda

II.D.1. Approval of Payment of Extra Bills - November 20, 2018

II.D.2. Approval of November 8, 2018 Regular Board Meeting Minutes

II.D.3. Approval of December 10, 2018 Committee of the Whole Meeting Minutes

II.D.4. Approval of Resignation of Non-Certified Staff - E. Kneer

II.E. Central 51 School Board Spotlight

II.F. Public Comments

II.G. Administrative Reports

II.G.1. Superintendent

II.G.1.a. Washington Building Summary Report (November, 2018)

II.G.1.b. FOIA Requests

II.G.2. Curriculum Director Report

II.G.3. District Building Updates

II.G.3.a. Central Primary School

II.G.3.b. Central Intermediate School

III. Old Business

III.A. Approval of Tazewell County Sales Tax Resolution directing the Regional Superintendent to certify to the Tazewell County Clerk the question of imposing a 1% county school facility sales tax for submission to the voters of Tazewell County at the April 2, 2019, election

III.B. Approval of  Agreement with Skyward for Qmlative Business Suite Core Package

III.C. Approval of Agreement with Bennett Electronic Service Co. Inc.

III.D. Approval of Resolution & Certificate for the 2018 Tax Levy

III.E. Approval of the 1st Reading of the following District Policy Amendments (Oct-Nov, 2018) - 2:70, 2:80, 2:120, 2:150, 2:260, 3:40, 4:15, 4:45, 4:130, 4:170, 5:10, 5:20, 5:30, 5:60, 5:100, 5:190, 5:200, 5:220, 5:230, 5:300, 6:20, 6:50, 6:60, 6:220, 7:70, 7:100, 7:190, 7:200, 7:250, 7:260, 7:270, 7:290, 7:305

IV. New Business

IV.A. Personnel

IV.A.1. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employees

IV.A.2. Approval of Retirement Notification of a Certified or Non-Certified Employee(s)

IV.A.3. Approval of Employment of a Certified or Non-Certified Employee

V. Other Business

V.A. The Board-Staff Holiday Breakfast is scheduled for Friday, December 14, 2018, as follows:

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

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

V.B. Committee of the Whole meeting is  Monday, January 14, 2019 at Central Intermediate School

V.C. The next regularly scheduled meeting of the Board of Education is Thursday, January 17, 2019 at Central Intermediate School

VI. Closed Session

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

VII. Adjourn