Carbondale Reporter

Carbondale Elementary School District #95 Board of Education met July 27.

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.

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 – June 22, 2017

5.12 Executive – June 22, 2017

5.13 Regular – May 25, 2017

5.2 Financial Reports

5.21 Approval of Bills

5.22 Treasurer’s Report

5.23 Monthly Budget Report

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 Memorandum of Understanding between CES95 and SIU Assistantship Program (Foreign

Language)

8. New Business

8.1 Action on Classified Personnel

8.11 Action on Classified Substitutes - None

8.12 Action on Retirements

8.13 Employment of Library Aides

8.14 Employment of Special Education Aides

8.15 Employment of Building Secretaries

8.16 Employment of District Superintendent Secretary

8.17 Employment of Technology Paraprofessional

8.18 Employment of LPN Nurses

8.19 Employment of Special Assignments

8.2 Action on Certified Personnel

8.21 Action on Resignations

8.22 Employment of Special Education Teachers

8.23 Employment of 1

st Grade Teacher

8.24 Employment of 2

nd Grade Teacher

8.25 Employment of 3

rd Grade Teacher

8.26 Employment of 4

th Grade Teacher

8.27 Employment of ESL Teacher

8.28 Employment of Speech Language Pathologist

8.29 Employment of Parent Educator 0-3 Early Childhood Grant

8.210 Employment of Assistant Principal

8.211 Employment of Special Assignments

8.3 Action on Memorandum of Understanding between CES95 and SIU Assistantship Program

(Behavior Therapy Interns)

8.4 Action on Adult Meal Pricing for Breakfast and Lunch

8.5 Action on Prevailing Wage Resolution

8.6 Action on Interfund Loan

8.7 Action on Approving Surplus Textbooks

9. Next Scheduled Meetings

9.1 Tuesday, August 8, 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%2520July%252027%25202017%2520Regular%2520Meeting.pdf