Carbondale Reporter

Carbondale Elementary School District No. 95 Board of Education will meet at 6 p.m. Thursday, Dec. 15.

Here is the agenda as provided by Carbondale ESD No. 95:

AGENDA

December 15, 2016

CES95 Administrative Center

6:00 PM 

1. Roll Call Major, Pfister, Murphy, Benyas, Biggs, Connet, Gallegl

2. 6:05 PM Motion and Roll Call Vote to go into Executive Session (CLOSED) for the purpose of discussing matters relating to performance, evaluation and compensation of specific personnel matters relating to student discipline, matters relating to collecting bargaining, and matters relating to pending litigation.

7:00 PM Public Hearing on 2016 Tax Levy

3. Public Comments 

4. Approval of Agenda 

5. Consent Agenda Items

Roll call vote to approve consent agenda items under 5.1-Minutes, 5.2-Financial Reports and 5.3-Communications.

5.1 Minutes

5.11 Regular - November 15, 2016

5.12 Executive - November 15, 2016

5.2 Financial Reports

5.21 Approval of Bills

5.22 Treasurer's Report

5.23 Monthly Budget Report

5.24 Schools Activity Fund Reports

5.3 Communications 

6. Committee Reports

6.1 President's Remarks - John Major

6.2 Committee Reports 

6.3 Administrative/Staff Reports

6.31 Assistant Superintendent's Report - Justin M. Mille

6.32 Director of Curriculum/Instruction & Assessments - Colleen Doyle-Parrott

6.33 Director of Pupil Services - Zeppelin Brewer

6.34 Superintendent's Report - Michael Shimshak

6.35 Enrollment Report - Michael Shimshak 

7. Old Business

7.1 Action on Levy Resolution

8. New Business

8.1 Action on Classified Personnel

8.11 Action on Classified Substitutes - NONE

8.12 Action on Resignation(s)

8.2 Action on Certified Personnel

8.21 Action on Special Assignments

8.22 Employment of Two-Way Immersion Teachers

8.23 Action on Assistant Superintendent Contract Extension

8.3 First Reading of IASB New and Updated Policies

8.4 Action on Road Sign Proposal and Resolution

8.5 Action on Field Trip Approval

9. Next Scheduled Meetings

9.1 Wednesday, December 21, 2016- Transportation Committee Meeting CES95 Administrative Center 925 South Giant City Road Carbondale, IL 62902 4:30 PM

Thursday, January 12, 201- Policy Committee Meeting CES95 Administrative Center 925 South Giant City RoadCarbondale, IL 62902 5:00 PM 

Monday, January 23, 2017 Parent Teacher Advisory Committee Meeting CES95 Administrative Center925 South Giant City Road Carbondale, IL 62902 6:00 PM

Thursday, January 26, 2017 Regular Board Meeting (OPEN TO THE PUBLIC) CES95 Administrative Cente r925 South Giant City RoadCarbondale, IL 62902 6:00 PM

6:05 PM Motion and Roll Call Vote to go into Executive Session (CLOSED) for the purpose of discussing matters relating to the performance, evaluation and compensation of specific personnel, matters relating to student discipline, matters relating to collective bargaining, and matters relating to pending litigation.

7:00 PM Reconvene Regular Board Meeting 

Public Session (OPEN TO THE PUBLIC) \

10. Public Comments (Name & Address of Person Speaking) 

11. Adjournment