January 17, 2019 at 7:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Routine
|
|
II.A. Roll Call
|
|
II.B. Pledge of Allegiance
|
|
II.C. Approval of Financial Report and Pay January 17, 2019 Bills
|
|
II.D. Consent Agenda
|
|
II.D.1. Approval of Payment of Extra Bills - December 21, 2018
|
|
II.D.2. Approval of 2nd Quarter Financial Report
|
|
II.D.3. Approval of 2nd Quarter Activity Fund Report
|
|
II.D.4. Approval of December 13, 2018 Regular Board Meeting Minutes
|
|
II.D.5. Approval of December 19, 2018 Special Board Meeting Minutes
|
|
II.D.6. Approval of January 14, 2019 Committee of the Whole Meeting Minutes
|
|
II.D.7. Approval of January 14, 2019 Closed Session Minutes
|
|
II.D.8. Approval of Resignation of Non-Certified Staff - B. Wisher
|
|
II.E. Central 51 School Board Spotlight
|
|
II.F. Public Comments
|
|
III. Administrative Reports
|
|
III.A. Superintendent
|
|
III.A.1. FOIA Requests
|
|
III.A.2. Washington Building Summary Report (December, 2018)
|
|
III.A.3. List of individuals required to file Economic Interest Statement to Tazewell County Clerk's Office
|
|
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 2nd reading and adoption 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.B. Approve the engagement of Gorenz and Associates, Ltd., as financial auditors, to conduct the Central School District 51 FY19 Financial Audit
|
|
IV.C. Approval to destroy selected Audio Recordings from Closed Session Meetings held from January 9, 2017 - July 15, 2017.
|
|
IV.D. Approval to Release Closed Session Minutes
|
|
V. New Business
|
|
V.A. Personnel
|
|
V.A.1. Approval of retirement notification of a certified employee
|
|
V.A.2. Approval of employment of a certified or non-certified employee
|
|
V.A.3. Approval of leave of absence request(s)
|
|
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, February 14, 2019 at Central Intermediate School
|
|
VIII. Adjourn
|