Carterville Community Unit School District 5 Board met November 20.

By Angelica Saylo Pilo

Nov 29, 2018

Carterville Community Unit School District 5 Board met Nov. 5.

Here is the agenda provided by the board:

1. Call to Order/Pledge of Allegiance

2. Visitor Participation

2.1 – American Heart Association Representative

3. Adjourn to closed session to discuss: (a)

3.1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body

3.2 Pending Litigation

3.3 Negotiations

3.4 Student Discipline

4. Adjournment Out of Closed Session (a)

5. Approval of Closed Session Minutes (a)

6. Administrative Reports

6.1 Building Principal Reports

6.2 Regional Office of Education Receipts Report

7. Board of Education Remarks

8. Consent Agenda: (a)

8.1 Approval of minutes for the October 18, 2018 Regular Board Meeting.

8.2 Approval of Treasurer’s report for October, 2018

8.3 Approval of High School Activity Fund Report for October, 2018

8.4 Approval of High School Convenience Report for October, 2018

8.5 Approval of Junior High School Activity Report for October, 2018

8.6 Approval of Intermediate School Activity Fund Report for October, 2018

8.7 Approval of High School/Junior High Athletic Imprest Fund Report for October, 2018

8.8 Approval of additional bills for October, 2018 and regular bills for November, 2018

9. Old Business

9.1 Approve Resolution Abating the Tax Levied for the Year 2018 to Pay Debt Service on General Obligation Bonds (Alternate Revenue Source), Series 2016B, of the District (a)

9.2 Approve Resolution Abating the Tax Levied for the Year 2018 to Pay Debt Service on General Obligation Refunding School Bonds (Alternate Revenue Source), Series 2017, of the District (a)

9.3 Resolution providing for the issue of not to exceed $3,000,000 General Obligation Limited Tax Refunding School Bonds, Series 2018A, of the District, for the purpose of refunding certain outstanding bonds of the District, providing for the Levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Stifel, Nicolaus & Company, Incorporated, St. Louis, Missouri, in connection with the sale of said bonds.

9.4 Resolution providing for the issue of not to exceed $1,500,000 General Obligation Refunding School Bonds, Series 2018B, of the District, for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Stifel, Nicolaus & Company, Incorporated, St. Louis, Missouri, in connection with the sale of said bonds.

10. New Business

10.1 Review/approve tentative 2018 property tax levy (a)

(tax levy hearing will be scheduled for December 20, 2018)

10.2 Review ISBE School Report Card

10.3 Approve Project Echo Memorandum of Understanding (a)

10.4 Approve Application for CTE Endorsement of Wendi Johnson (a)

10.5 Approve Stay of Expulsion Agreement for Student #260000027 (a)

10.6 Approve Amendment to Pepsi MidAmerica Contract. (a)

10.7 Employment/resignation of personnel (a)

10.8 Action, If Needed, on any Matter Related to Closed Session (a)

11. Other Business

12. Future Business – Next Scheduled Board Meeting – December 20, 2018