June 11, 2020 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. The mission of Central School District 51 is to Encourage Excellence Every Day with Compassion, Commitment and Community.

V. Public Hearing and Review of the Amended FY2020 Budget

V.A. Review of the Amended FY2020 Budget

V.B. Public Comments

VI. Routine

VI.A. Approval of Financial Report and Pay June 11, 2020 Bills

VI.B. Consent Agenda

VI.B.1. Approval of extra bills paid May 28, 2020

VI.B.2. Approval of May 14, 2020 Regular Board Meeting Minutes

VI.B.3. Approval of June 8, 2020  Special Board Meeting Minutes

VI.B.4. Approval of June 8, 2020 Closed Session Meeting Minutes

VI.B.5. Approval of Resignation of Certified & Non-Certified Staff

VI.B.6. Approval to retain Don Twaddle as School Treasurer at a rate of $3,350 for the 2020-2021 school year

VI.B.7. Approval of resolution to authorize Washington State Bank, Illinois School District Liquid Asset Funds (PMA), and Washington Community Bank as legal depositories

VI.B.8. Approval of resolution to authorize treasurer to pay bond and interest payments when they are due and to make investments when directed by the Superintendent or Board

VI.B.9. Approval to retain Shannan Dobbelaire as Recording Secretary

VI.B.10. Approval of Central School District 51 Resolution Authorizing and Directing the Sale and/or Disposition of Personal Property

VI.C. Central 51 School Board Spotlight

VI.D. Public Comments

VII. Administrative Reports

VII.A. Superintendent

VII.A.1. Construction and Renovation Update - Brian Faulkner, P.J. Hoerr, Inc.

VII.A.2. Washington Building Summary Report (May, 2020)

VII.A.3. FOIA Requests

VII.B. Curriculum Director Report

VII.C. District Building Updates

VII.C.1. Central Primary School

VII.C.2. Central Intermediate School

VIII. Old Business

VIII.A. Approval of FY20 Budget Amendment

VIII.B. Approval of the 2019-2020 Amended School Calendar

VIII.C. Approval of the Health Insurance Renewal through the Heart of Illinois Educators Cooperative with Consociate Dansig as the Third Party Administrator for the 2020-2021 School Year

VIII.D. Approval of CPS and CIS Student Handbooks for the 2020-2021 School Year

VIII.E. Approval of Non-Certified Salaries for the 2020-21 School Year

IX. New Business

IX.A. Central School District 51 Consolidated District Plan

IX.B. Personnel

IX.B.1. Approval of Retirement Notification of a Certified Employee

IX.B.2. Approval of Employment of a Certified or Non-Certified Employee

IX.B.3. Approval to Grant Paid/Unpaid Leaves of Absence to Certified Employees

IX.C. Approval to Appoint selected Candidate to the Central School District 51 School Board

IX.D. School Board President administers the Oath of Office to Board Member selected to fill vacant Board Seat

IX.E. Approval to set schedule for Regular Board Meetings for the 2020-21 School Year

X. Closed Session

X.A. Personnel - 5 ILC5 120/2 (c) (1)

XI. Other Business

XI.A. The next regularly scheduled meeting of the Board of Education is Thursday, July 9, 2020 at Central Intermediate School

XII. Adjourn