Carbondale Elementary School District #95 Board of Education met April 25.
Here is the agenda as provided by the board:
1. Roll CallMajor, Smith, Murphy, Connet, Field, Shepherd, Zaretsky
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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 Waiver of Limitation of Administrative Costs
3. Public Comments
4. Approval of Agenda
5. Seating of New Board
5.1 Adopt Election Results
5.2 Adjournment sin die
5.3 Reorganization of the Board
5.4 Committee Assignments
6. Consent Agenda Items
Roll call vote to approve consent agenda items under 6.1-Minutes, 6.2-Financial Reports and 6.3-Communications.
6.1 Minutes
6.11 Regular – March 28, 2019
6.12 Executive – March 28, 2019
6.2 Financial Reports
6.21 Approval of Bills
6.22 Treasurer’s Report
6.23 Monthly Budget Report
6.24 School Activity Fund Reports
6.3 Communications
7. Committee Reports
7.1 President’s Remarks
7.2 Committee Reports
7.3 Administrative Staff Reports
7.4 Faculty Council Report
8. Old Business - None
9. New Business
9.1 Action on Administrative Cost Limitation
9.2 Action on Classified Personnel
9.21 Employment of Student Supervisor Aides
9.22 Action on Resignations
9.23 Action on Summer Work Personnel
9.3 Action on Certified Personnel
9.31 Action on Resignations
9.32 Employment of Parrish School Principal
9.33 Employment of Director of Pupil Services
9.34 Employment of Director of Technology
9.35 Employment of CES95 Faculty
9.36 Action on Director of Data Reporting and Programs Position
9.37 Action on Potential Openings within the District
9.38 Action on Assistant Superintendent for Pupil Services Position
9.4 Action on Intergovernmental Agreement between COPE/Safe Schools and Carbondale Elementary School District #95
9.5 Action on Intergovernmental Agreement between SOAR Alternative Educational Program and Carbondale Elementary District #95
9.6 Action on Interagency Working Agreement with Child & Family Connections #24
9.7 Action on Health, Life, Safety Report
9.8 Action on School Calendar for 2019-2020
9.9 Action on Interfund Loan Repayment from the Educational Fund to the Working Cash Fund
9.10 Action on Interfund Loan Repayment from the Debit Service Fund to the Working Cash Fund
9.10.1 Action on Interfund Loan Repayment from IMRF and Social Security Fund to the Working Cash Fund
9.10.2 Action on Interfund Loan Repayment from the Tort Fund to the Working Cash Fund
9.10.3 Action on CMS Band Field Trip
9.10.4 Action on CMS Chorus Field Trip
9.10.5 Action on Memoradum of Agreement between Carbondale Elementary School District No. 95 and The Board of Trustees of Southern Illinois University
10. Next Scheduled Meetings
10.1 Tuesday, May 7, 2019
Public Relations Committee Meeting
CES95 Administrative Center
925 S. Giant City Road
Carbondale, IL 62902
4:00PM
Thursday, May 23, 2019
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)
11. Public Comments (Name & Address of Person Speaking)
12. Adjournment
https://docs.google.com/viewerng/viewer?url=https://www.ces95.org//cms/lib/IL01904503/Centricity/Domain/30/Public+Agenda+April+25+2019.doc
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