Carbondale Reporter

Carbondale Elementary School District #95 Board of Education met May 25.

Here is the agenda provided by the Board:

1. Roll Call Major, Smith, Murphy, Connet, Field, Shepherd, Zaretsky

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.

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 – April 10 and April 27, 2017

5.12 Executive – March 20 and April 27, 2017

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 District Reports

7. Old Business

7.1 Second Reading of IASB New and Updated Policies

7.2 Re-approval of IASB Policies Undergoing 5-year Review

8. New Business

8.1 Action on Classified Personnel

8.11 Action on Classified Substitutes - None

8.12 Notification of Retirement

8.13 Action on Resignations

8.14 Action on Release of Employee

8.2 Action on Certified Personnel

8.21 Action on Resignations

8.22 Employment of Two-Way Immersion Teachers

8.23 Employment of Special Education Teachers

8.24 Consideration and Possible Action on the Employment Contract of the Superintendent

8.25 Consideration and Possible Action on Interim Superintendent

8.3 Action on Board of Education Committee Structure

8.4 Action on Executive Session Procedure and Placement

8.5 Action on Public Comments Procedure and Placement

8.6 Action on the Location for Board of Education Regular Meetings

8.7 Action on Student Discipline

8.8 Action on I Can Read! Program Funding Request

8.9 Action on Bids for Bakery and Dairy Products

8.10 Action on Intergovernmental Agreement for Carbondale Elementary School District to participate in the Cope/Safe Schools Program

8.10.1 Action on Educational Affliation Agreement Between the Board of Trustees of Southern Illinois University of Carbondale and the Carbondale Elementary School District No. 95

8.10.2 Action on District Treasurer for FY 2018

8.10.3 Action to Review Tentative Amended Budge for the 2017 - 2018

8.10.4 Action on Intergovernmental Agreement between Carbondale Elementary School District No. 95, Jackson-Perry Counties ROE 30, and the Project SOAR Alternative Education Program

8.10.5 Action on Partnership Agreement between Land of Lincoln AmeriCorps and Carbondale Elementary School District No. 95

8.10.6 Action on District Title I Plan

8.10.7 Action on 2017 – 2018 Board Meeting Schedule

9. Next Scheduled Meetings

9.1 Tuesday, June 6, 2017

Public Relations Committee Meeting

CES95 Administrative Center

925 South Giant City Road

Carbondale, IL 62902

4:00 pm

Thursday, June 22, 2017

Regular Board Meeting (Open to the Public)

CES95 Administrative Center

925 South Giant City Road

Carbondale, 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 Public Hearing on FY17 Amended Budget

7:15 pm Reconvene Regular Board Meeting Public Session (Open to the Public)

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

11. Adjournment

https://docs.google.com/viewerng/viewer?url=https://www.ces95.org//cms/lib/IL01904503/Centricity/Domain/30/Public_May_25_2017.pdf