Carbondale Elementary School District #95 Board of Education met November 14.
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 – October 26, 2017
5.12 Executive – October 26, 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 - None
8. New Business
8.1 Action on Classified Personnel
8.11 Action on Resignations
8.12 Employment of Student Supervisor Aides
8.13 Employment of LPN Nurse
8.2 Action on Certified Personnel
8.21 Action on ECH 0-3 Grant Funded Family Educator Position
8.22 Action on ECH 0-3 Grant Funds
8.3 Action on Levy Resolution
9. Next Scheduled Meetings
9.1 Tuesday, November 28, 2017
Special Board Meeting (OPEN TO THE PUBLIC)
CES95 Administrative Center
5:00 PM
Saturday, December 2, 2017
Board Member Retreat
Carbondale Middle School Library
9:00 AM – 3:00 PM
*Thursday, December 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)
*THIS IS NOT A FOURTH THURSDAY
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+Agenda+November+14+2017.pdf