Carbondale Reporter

Carbondale Elementary School District #95 Board of Education met Thursday, April 27.

Here is the agenda provided by the Board:

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 collective 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 – March 23 and April 10, 2017

5.12 Executive – March 20, March 23, and April 10, 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

5.25 In-Kind Donation of books, worth $6,600 in value, from Myrna Sanders to Thomas Elementary School.

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 Action to Amend the School Calendar for the 2016 – 2017 school year

7.2 Action on Parent Student Handbook

7.3 Action on Reciprocal Reporting Agreement

8. New Business

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 Educatio

Carbondale Elementary School District No. 95

8.1 First Reading of New and Updated IASB Policies

8.2 First Reading of IASB Policies Undergoing 5-Year Review and Reapproval

8.3 Adopt Election Results

8.4 Adjournment sine die

(President Major hits gavel and announces, “The 2015-2017 Board is officially retired.”)

** Presentations to retiring Board members by John Major and a short reception to follow. **

8.5 Reorganization of Board

8.51 Installation of New Board Members

8.52 Roll Call

8.53 Election of Officers

8.53.1 Office of the President (Voice Vote)

8.53.2 Office of the Vice President (Voice Vote)

8.53.3 Office of Secretary (Voice Vote)

President Pro-Tem presents gavel to new President.

8.6 Committee Assignments

8.7 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 collective bargaining, and matters relating to pending litigation.

8.8 Action on Classified Personnel

8.81 Action on Classified Substitutes - NONE

8.82 Action on Resignations

8.83 Action on Summer Work Personnel

8.9 Action on Certified Personnel

8.91 Action on Resignations

8.92 Employment of School Psychologist

8.93 Employment of School Social Worker

8.94 Employment of Two-Way Immersion Teacher(s)

8.95 Employment of Special Education Teacher(s)

8.96 Employment of English as a Second Language Teacher

8.97 Employment of Board Certified Behavior Analyst

8.10 Action on Interagency Working Agreement with Child & Family Connections #24

8.10.1 Action on After School Program Rate Charge

8.10.2 Action on School Calendar for 2017 – 2017

9. Next Scheduled Meetings

9.1 Thursday, May 25, 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)

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%2520Agenda%2520April%252027%25202017.pdf