Carbondale Reporter

Carbondale Elementary School District No. 95 Board of Education met Thursday, Feb. 23.

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

John Major

President

Roger Pfister

Vice President

Erinn Murphy

Secretary LAKELAND ADMINISTRATIVE CENTER

Members: 925 South Giant City Road

Edward Benyas Carbondale, IL 62902

David Biggs (618) 457-3591 FAX: (618) 457-2043

Michelle Connet

Robert Gallegly

BOARD OF EDUCATION

Carbondale Elementary School District No. 95

AGENDA

February 23, 2017

CES95 Administrative Center

6:00 PM

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

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 – January 26, 2017

5.12 Executive – January 26, 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 Administrative/Staff Reports

6.31 Assistant Superintendent’s Report – Justin M. Miller

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

6.33 Director of Pupil Services – Zeppelyn Brewer

6.34 Superintendent’s Report – Michael Shimshak

6.35 Enrollment Report – Michael Shimshak

7. Old Business

7.1 Second Reading of IASB New and Updated Policies

8. New Business

8.1 Action on Classified Personnel

8.11 Action on Classified Substitutes

8.12 Action on Resignation

8.13 Assignment of District Web Manager

8.14 Employment of Instructional Aide

8.2 Action on Certified Personnel

8.21 Employment of Part-Time Vocal Music Teacher

8.22 Action on Contract Extension

8.3 First Reading of IASB New and Updated Policies

8.4 IASB Policies Undergoing 5-Year Review

8.5 Action on Memorandum of Understanding between Carbondale Elementary School District No. 95

and Centerstone

8.6 Action on Community Elgibility Provision

9. Next Scheduled Meetings

9.1 Monday, February 27, 2017

Parent Teacher Advisory Committee Meeting

CES95 Administrative Center

925 South Giant City Road

Carbondale, IL 62902

6:00 PM

Tuesday March 7, 2017

Public Relations Committee Meeting

CES95 Administrative Center

925 South Giant City Road

Carbondale, IL 62902

4:00 PM

Thursday, March 9, 2017

Policy Committee Meeting

CES95 Administrative Center

925 South Giant City Road

Carbondale, IL 62902

5:00 PM

Monday, March 20, 2017

Special Board Meeting (Executive Session Only)

CES95 Administrative Center

925 South Giant City Road

Carbondale, IL 62902

5:00 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 the Superintendent.

March 23, 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 Reconvene Regular Board Meeting Public Session (OPEN TO THE PUBLIC)

Tuesday, March 28, 2017

Land & Building Committee Meeting

CES95 Administrative Center

925 South Giant City Road

Carbondale, IL 62902

4:15 PM

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

11. Adjournment