Carbondale Reporter

Carbondale Elementary School District #95 Board of Education will meet on June 22.

Here is the agenda as 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.

Public Hearing on FY17 Amended Budget

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 – May 25, 2017

5.12 Executive – May 25, 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 Action on Executive Session Procedure and Placement

7.2 Action on Public Comments Procedure and Placement

7.3 Action on the Location for Board of Education Regular Meetings

8. New Business

8.1 Action on Classified Personnel

8.11 Action on Classified Substitutes - NONE

8.12 Action on Maternity Leave

8.13 Action on Resignations

8.14 Employment of Instructional Aide

8.15 Action on Staff Salary Schedule

8.2 Action on Certified Personnel

8.21 Action on Resignations

8.22 Employment of Special Education Teacher

8.23 Employment of Academic Talent Teacher

8.24 Action on Posting of New Positions

8.25 Action on Administrator Salary Schedule

8.3 Action on Approving Surplus of Technology Equipment

8.4 Action on Youth Academic Camp Funding Request

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

and the Board of Trustees of Southern Illinois University on behalf of the Department of Foreign

Languages and Literatures

8.6 Action on Affliation Agreement Between Carbondale Elmentary School District No. 95 and the Board

of Trustees of Southern Illinois University on behalf of the School of Social Work

8.7 Action on FY17 Amended Budget

8.8 Action on Title I Schoolplans

9. Next Scheduled Meetings

9.1 Monday, June 26, 2017

Public Relations Committee Meeting

CES95 Administrative Center

925 South Giant City Road

Carbondale, IL 62902

4:00 PM

Thursday, July 27, 2017

Regular Board Meeting (OPEN TO THE PUBLIC)

Location TBA

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_June_22_2017.pdf