Carbondale Elementary School District #95 Board of Education met July 17.
Here is the agenda provided by the Board:
Roll Call: Upon roll call, the following members were present:
Mr. John Major, President
Mrs. Erinn Murphy, Secretary
Ms. Michelle Connet
Ms. Catherine Field
Mr. Gary Shepherd
Ms. Natasha Zaretsky
Administrators present:
Mr. Justin M. Miller, Assistant Superintendent Mrs. Colleen Doyle-Parrott, Director of Curriculum/Instruction & Assessments Ms. Zeppelyn Brewer, Director of Pupil Services
Approval of Agenda
APPROVAL OF Agenda
Connet moved, seconded by Murphy, to Approving the Agenda
Roll Call Vote:
Yes votes: Murphy, Connet, Field, Shepherd, Zaretsky, Major
No Votes: None
Absent: Smith
Motion carried.
Executive Session 5:06 PM
Roll CalI:
Mr. John Major, President
Mr. Carlton Smith, Vice President - Arrived at 5:08 PM
Mrs. Erinn Murphy, Secretary
Ms. Michelle Connet
Ms. Catherine Field
Mr. Gary Shepherd
Ms. Natasha Zaretsky
Connet moved, seconded by Murphy, to enter Executive Session at 5:06 PM for the purpose of discussing matters relating to compensation of specific personnel matters.
Roll Call Vote: Yes votes: Murphy, Connet, Field, Shepherd, Zaretsky, Major
No Votes: None
Motion carried.
Murphy moved, seconded by Connet, to adjourn Executive Session at 8:45 PM.
Roll Call Vote: Yes votes: Major, Smith, Murphy, Connet, Field, Shepherd, Zaretsky
No votes: None
Motion carried.
Consent Agenda items - None
Committee Reports - None
Old Business
Action on Executive Session Procedure and Placement
Shepherd moved, seconded by Zaretsky, approving that the Superintendent will be allowed in the 1 hour of the Board of Education Executive Session closed meetings.
Roll Call Vote: Yes votes: Field, Shepherd, Zaretsky, Major, Murphy, Connet
No votes: Smith
Motion carried.
Action on Public Comments Procedure and Placement
Field moved, seconded by Connet, approving that the Board of Educations Agenda allow for Public Comments at the beginning and the end of all meetings with a five minute limit.
Roll Call Vote: Yes votes: Shepherd, Zaretsky, Major, Smith, Murphy, Connet, Field
No votes: None
Motion carried.
New Business
Action on Classified Personnel
Action on Certified Personnel
Murphy moved, seconded by Field, approving the employment of Dr. Elizabeth I. Lewin as the Interim Superintendent for the 2017-18 School year with a position ending date of June 30, 2018, pending a clear CBI.
Roll Call Vote:
Yes votes: Zaretsky, Major, Murphy, Connet, Field, Shepherd
No votes: Smith
Motion carried.
Adjournment
Murphy moved, seconded by Shepherd, to adjourn at 9:14 PM.
Voice Vote: Yes votes: Major, Murphy, Connet, Field, Shepherd, Smith, Zaretsky
No votes: None
Motion carried.
https://www.ces95.org/site/handlers/filedownload.ashx?moduleinstanceid=77&dataid=1726&FileName=Minutes_July_17_2017.pdf
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