Carbondale Elementary School District #95 Board of Education met June 28.
Here is the agenda provided by the Board:
1. Roll Call Major, Smith, Murphy, Connet, Field, Shepherd, Zaretsky
2. 6:00 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.
Public Hearing of FY18 Budget
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 – May 24, 2018
5.12 Executive – May 24, 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 Resignation
8.12 Employment of LPN Nurse
8.13 Employment of Bookkeeper
8.2 Action on Certified Personnel
8.21 Action on Notification of Retirement
8.22 Action on Resignation
8.23 Employment of Speech and Language Pathologist
8.24 Employment of Board Certified Behavior Analyst
8.25 Employment of Middle School Language Arts Teacher
8.26 Employment of Special Education Teachers
8.27 Employment of 5th grade Teacher
8.28 Employment of Special Assignments
8.3 Action on Bids for Bakery and Dairy Products
8.4 Action on Sourcewell Membership
8.5 Action on FY18 Amended Budget
8.6 Action on Intergovernmental Agreement between Carbondale Elementary School District No. 95 and Carbondale Community High School District No. 165
8.7 Action on Surplus List
9. Next Scheduled Meetings
9.1 Thursday, July 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
10. Public Comments (Name & Address of Person Speaking)
11. Adjournment
https://www.ces95.org/site/handlers/filedownload.ashx?moduleinstanceid=78&dataid=2097&FileName=Public%20Agenda%20June%2028%202018.pdf