Carbondale Elementary School District #95 Board of Education met Dec. 7.
Here is the minutes provided by the Board:
1. Roll Call:
Upon roll call, the following members were present:
Mr. John Major, President
Mr. Carlton Smith, Vice President
Ms. Erinn Murphy, Secretary
Ms. Michelle Connet
Ms. Catherine Field
Mr. Gary Shepherd
Ms. Natasha Zaretsky
Administrators present:
Mr. Justin M. Miller, Assistant Superintendent
2. Public Comments - None
3. Approval of Agenda
Field moved, seconded by Connet, Recommend approving the Agenda:
Roll Call Vote:
Yes votes: Murphy, Connet, Field, Shepherd, Zaretsky, Major, Smith
No votes: None
Absent: None
Motion carried.
Approval Of Agenda
4. Consent Agenda Items - None Consent Agenda Items
5. Committee Reports
5.1 President’s Remarks – John Major
6. Old Business - None
7. New Business - None
8. Executive Session 5:05 PM
Roll Call:
Mr. John Major, President
Mr. Carlton Smith, Vice President
Ms. Erinn Murphy, Secretary
Ms. Michelle Connet
Ms. Catherine Field
Mr. Gary Shepherd
Ms. Natasha Zaretsky
Connet moved, seconded by Field, to enter Executive Session at 5:05 PM for the purpose of discussing performance, evaluation and compensation of specific personnel matters, matters relating to student discipline, matters relating to collective bargaining, and matters relating to pending litigation.
Roll Call Vote:
Yes votes: Murphy, Connet, Field, Shepherd, Zaretsky, Major, Smith
No votes: None
Absent: None
Motion carried.
Executive Session adjourned at 10:37 PM.
Roll Call Vote:
Yes votes: Major, Connet, Field, Shepherd, Zaretsky, Murphy, Smith
No: None
Absent: None
Motion carried.
9. Next Scheduled Meetings
9.1 Wednesday, December 13, 2017
Superintendent Candidate Meet & Greet (Open To The Public)
Interviews – 2ND round (Closed Session)
CES95 Administrative Center
5:00 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) - None
11. Adjournment
Shepherd moved, seconded by Zaretsky, Recommend Adjournment at 10:37PM.
Voice Vote:
Yes votes: Major, Connet, Field, Shepherd, Zaretsky, Murphy, Smith
No votes: None
Absent: None
Motion carried.
https://www.ces95.org/site/handlers/filedownload.ashx?moduleinstanceid=77&dataid=1888&FileName=BOE%20Minutes_%20December%207%202017.pdf
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