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Carbondale Reporter

Friday, May 10, 2024

Carbondale Elementary School District #95 Board of Education met March 22.

Meeting 04

Carbondale Elementary School District #95 Board of Education met March 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

5.19 BOE Retreat – February 10, 2018

5.20 Regular – February 22, 2018

5.21 Executive – February 22, 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 Action on Classified Substitutes

8.12 Action on Resignation

8.13 Action on Summer Employment Positions

8.2 Action on Certified Personnel

8.21 Action on Maternity Leave

8.22 Action on Resignations

8.23 Employment of Special Assignments

8.24 Action on Director of Pupil Services Contract

8.25 Action on Principal/Assistant Principal Contracts

8.26 Action on Release of Non-Tenured Teachers

8.27 Action on Principal/Assistant Principal Assignments for 2018-2019 School Year

8.28 Action on Notification of Retirement

8.3 Action on Amendment to the District Calendar for the 2017-2018 school year

8.4 Action on Thomas Teachers’ Field Trip Request

8.5 Action to Establish the Date for Carbondale Middle School Promotion

9. Next Scheduled Meetings

9.1 Tuesday, March 27, 2018

Policy Committee Meeting

CES95 Administrative Center

925 S. Giant City Road

Carbondale, IL 62901

5:00 PM

Tuesday, April 3, 2018

Public Relations Committee Meeting

CES95 Administrative Center

925 S. Giant City Road

Carbondale, IL 62901

4:00 PM

Thursday, April 26, 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=2011&FileName=Public%20Agenda%20March%2022%202018.pdf