East Central Reporter

East Peoria Elementary School District No. 86 Board of Education will meet at 7 p.m. Thursday, Jan. 19.

Here is the agenda as provided by East Peoria ESD No. 86:

REGULAR MEETING OF THE BOARD OF EDUCATION

EAST PEORIA ELEMENTARY DISTRICT NO. 86 601 TAYLOR STREET EAST PEORIA, IL 61611 CENTRAL JUNOR HIGH SCHOOL THURSDAY, JANUARY 19, 2017 - 7:00 P.M.

MISSION: East Peoria Elementary District 86 is dedicated to continually improving achievement of all students,

AGENDA

Pledge of Allegiance

Roll Call

Recognition of Visitors - Public Participation

A. Construction Update

B. Nicole Duncheon -Heart Rate Monitor Presentation

Routine Matters of Business

A. Joint Consent - Recommendation for Approval:

1. Minutes of Special Meeting ~ December 15, 2016 2. Minutes of Special Mtg. Exec. Session ~ December 15, 2016 3. Minutes of Regular Meeting ~ December 15, 2016 4. Treasurer's Report 5. Financial Report

B. Motion to Approve Bills as Related To Construction Fund 60

C. Motion to Approve All Other Bills

Correspondence

New Business/Action

A. Letter of Intent to Retire - (Estes)

B. Approve Request for Leave of Absence ~ (Estes)

C. JOINT CONSENT: Approve Payment Application Health/Life Safety - Bolin ~ (Warner)

D. JOINT CONSENT: Approve Payment Application Health/Life Safety - Wilson ~ (Warner)

E. Approve Statement of Completion for Health/Life Safety Amendment ~ (Warner)

JOINT CONSENT: Approve Payment Applications CJHS Phase II Construction Project ~ (Warner)

JOINT CONSENT: Approve Change Orders CJHS Phase II Construction Project ~ (Warner)

Remove from the Table and Approve Kone Agreement ~ (Ingold/Warner)

Approve Volunteer Softball Coach ~ (Estes)

JOINT CONSENT: Employment ~ (Estes)

OTHER BUSINESS / INFORMATION

A. Cafeteria Report ~ (Ennis) B. School Improvement Day — January 13, 2017 ~ (Estes) C. Resignation(s) ~ (Estes) D. Calendar 2017-18 ~ (Ingold) E. Special Education Update ~ (Gambill) F. Transportation Update ~ (Ingold) G. Building Reports ~ (Board Members)

EPEEA

Other Business by Board or Administration

REQUEST FOR AN EXECUTIVE SESSION: For the purpose of discussing the employment of an employee(s) and the purchase or lease of real property for the use of the district.

RETURN TO REGULAR SESSION

ANY ACTION AS A RESULT OF THE EXECUTIVE SESSION

ADJOURN