Carbondale Elementary School District #95 Board of Education met October 26.

By Lhalie Castillo

Oct 27, 2017

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 – September 28, 2017

5.12 Executive – September 28, 2017

5.13 Special – October 11, 2017

5.2 Financial Reports

5.21 Approval of Bills

5.22 Treasurer’s Report

5.23 Monthly Budget Report

5.24 School 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

7. Old Business

8. New Business

8.1 Action on Classified Personnel

8.11 Action on Classified Substitutes

8.12 Employment of LPN Nurse

8.2 Action on Certified Personnel

8.21 Action on Maternity Leave

8.22 Employment of Special Assignments

8.3 Action on CEA Agreements

8.4 Action on PERA Committee Members

8.5 Action on FY17 Audit Report

9. Next Scheduled Meetings

9.1 *Tuesday, November 14, 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 Reconvene Regular Board Meeting Public Session (Open to the Public)

Tuesday, November 28, 2017

Special Board Meeting (Open To The Public)

CES95 Administrative Center

5:00 pm

Tuesday, December 5, 2017

Public Relations Committee Meeting

CES95 Administrative Center

4:00 pm

*This Is Not A Fourth Thursday

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

11. Adjournment