Carbondale Elementary School District #95 Board of Education met Aug. 8.
Here is the agenda 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
5.14 Regular – July 17, 2017
5.15 Executive – July 17, 2017
5.16 Regular – July 27, 2017
5.17 Executive – July 27, 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
8. New Business
8.1 Action on Classified Personnel
8.11 Action on Classified Substitutes - NONE
8.12 Employment of Library Aides
8.13 Employment of LPN Nurses
8.14 Employment of Student Supervisor Aides
8.15 Employment of Bilingual Paraprofessionals
8.16 Employment of Special Education Aides
8.17 Employment of Special Assignments
John Major
President
Carlton Smith
Vice President
Erinn Murphy
Secretary LAKELAND ADMINISTRATIVE CENTER
Members: 925 South Giant City Road
Michelle Connet Carbondale, IL 62902
Catherine Field (618) 457-3591 FAX: (618) 457-2043
Gary Shepherd
Natasha Zaretsky
BOARD OF EDUCATION
Carbondale Elementary School District No. 95
8.2 Action on Certified Personnel
8.21 Action on Resignations
8.22 Employment of English Language Arts Teacher
8.23 Employment of 2nd Grade Teacher
8.24 Employment of Kindergarten Teacher
8.25 Employment of Special Assignments
8.3 Action to Establish Dates to Review Proposed 2017-2018 District Budget and Public Hearing
8.4 Action on Interfund Loan from Working Cash to Education Fund
8.5 Action on Interfund Loan from Working Cash to Debt Services Fund
8.6 Action on Interfund Loan from Working Cash to IMRF/Social Security Fund
8.7 Action on Fiscal Agent for 0-3 Early Childhood Grant from ISBE
9. Next Scheduled Meetings
9.1 Thursday, September 28, 2017
Regular Board Meeting (OPEN TO THE PUBLIC)
CES95 Administrative Center
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 Public Hearing for Adoption of FY18 Budget
7:05 PM Reconvene Regular Board Meeting Public Session (OPEN TO THE PUBLIC)
10. Public Comments (Name & Address of Person Speaking)
11. Adjournment
https://www.ces95.org/site/handlers/filedownload.ashx?moduleinstanceid=78&dataid=1662&FileName=Public%20August%208%202017%20Regular%20Meeting.pdf
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