Carbondale Elementary School District #95 Board of Education met Feb. 22.
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 – December 14, 2017
5.12 Executive – December 14, 2017
5.13 Special – December 19, 2017
5.14 Executive – December 19, 2017
5.15 Special – January 4, 2018
5.16 Executive – January 4, 2018
5.17 Regular – January 25, 2018
5.18 Executive – January 25, 2018
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 Employment of Student Supervisor Aide
8.12 Action on Director of Communications Position
8.2 Action on Certified Personnel
8.21 Employment of Temporary Special Education Teacher
8.22 Employment of Temporary Elementary Teacher
8.23 Employment of Special Assignments
8.24 Action on Curriculum and Instruction Director Contract
8.3 Action on Memorandum of Understanding Agreement between Southern Illinois University Carbondale Head Start and Local Education Agencies (LEAs) in Jackson and Williamson Counties.
8.4 Action on Service Agreement with ABBCO Service Corporation
8.5 Action on Memorandum of Agreement between Carbondale Elementary School District No. 95 and The Board of Trustees of Southern Illinois University.
8.6 Action on School Improvement Plans for Parrish, Thomas, Lewis, and Carbondale Middle School.
8.7 Action on Federal Financial Internal Controls and Procedures Plan
9. Next Scheduled Meetings
9.1 Tuesday, March 6, 2018
Public Relations Committee Meeting
CES95 Administrative Center
925 S. Giant City Road
Carbondale, IL 62901
4:00 PM
Thursday, March 8, 2018
Personnel Committee Meeting
CES95 Administrative Center
925 S. Giant City Road
Carbondale, IL 62901
4:30 PM
Thursday, March 22, 2018
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)
10. Public Comments (Name & Address of Person Speaking)
11. Adjournment
https://www.ces95.org/site/handlers/filedownload.ashx?moduleinstanceid=78&dataid=1962&FileName=Public%20Agenda%20February%2022%202018.pdf
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