Carbondale Reporter

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

Here is the agenda provided by the Board:

1. Roll Call Major, Smith, Murphy, Connet, Field, Shepherd, Zaretsky

2. 6:00 PM Meeting of the CES95 Elementary Foundation for appointment of current

CES95 Board Members to the Foundation.

6:10 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 – March 22, 2018

5.12 Executive – March 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 First Reading of New and Updated IASB Policies

8.2 First Reading of IASB Policies Undergoing 5-Year Review and Reapproval

8.3 Action on Classified Personnel

8.31 Action on Termination Notices

8.32 Action on Summer Work Personnel

8.33 Action on Resignation

8.34 Employment of Special Education Aides

8.35 Action on Classified Substitutes

8.4 Action on Certified Personnel

8.41 Action on Employment of Director of Curriculum and Instruction

8.42 Action on Resignations

8.43 Action on Notifications of Retirement

8.5 Action on Intergovernmental Agreement between COPE/Safe Schools

Program and Carbondale Elementary District 95.

8.6 Action on Intergovernmental Agreement between SOAR Alternative Educational Program and Carbondale Elementary District 95.

8.7 Action on School Calendar for 2018-2019.

8.8 Action to Review Tentative Amended Budget for 2018-2019

8.9 Action on Interfund Loan Repayment from the Education Fund to the Working Cash Fund.

8.10 Action on Interfund Loan Repayment from the Debit Service Fund to the Working Cash Fund.

8.10.1 Action on Interfund Loan Repayment from the IMRF and Social Security Fund to the Working Cash Fund.

8.10.2 Action on Interfund Loan Repayment from the Tort Fund to the Working Cash Fund.

8.10.3 Action on Interagency Working Agreement between Child & Family Connections #24 and Parrish School.

9. Next Scheduled Meetings

9.1 Thursday, May 24, 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=2057&FileName=Public%20Agenda%20April%2026%202018.pdf