Carterville Community Unit School District 5 Board met July 18.
Here is the agenda provided by the board:
1. Call to Order
Pledge of Allegiance
2. Visitor Participation
3. Adjourn to Closed Session to consider: (a)
3.1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district.
3.2 Pending Litigation.
3.3 Negotiations
4. Adjournment Out of Closed Session. (a)
5. Approval of Closed Session Minutes. (a)
6. Administrative Reports
7. Board of Education Remarks.
8. Consent Agenda: (a)
8.1 Approval of Minutes for the June 20, 2019 Regular Board Meeting
8.2 Approval of Treasurer’s Report for July, 2019.
8.3 Approval of High School Activity Fund Report for June & Year End 2019
8.4 Approval of High School Convenience Account Report for June 2019
8.5 Approval of Junior High School Activity Fund Report for June & Year End 2019
8.6 Approval of Intermediate School Activity Fund Report for June & Year End 2019
8.7 Approval of High School and Junior High School Athletic Imprest Fund Report for June 2019
8.8 Approval of Additional Bills for June, 2019 & Regular Bills for July, 2019.
9. Old Business:
9.1 Approve 2019-2020 School Calendar (a)
9.2 Facilities Update
10. New Business:
10.1 Authorize Cell Phone Reimbursement Per List for FY20 (a)
10.2 Approve Insurance Premiums for 2019-20 School Year (a)
10.3 1st Read of Press Plus Updates 100 and 101 (a)
10.4 Action, If Needed, on Any Matter Related to Closed Session (a)
11. Other Business.
12. Future Business – Next Board Meeting August 15, 2019
Meet the Teachers Night – August 15, 2019
5:15 p.m. Dinner
6:00 p.m. Meeting
13. Adjournment.
https://www.cartervillelions.org/vimages/shared/vnews/stories/5086dec7a9498/July%2018%2C%202019%20Board%20Meeting%20Agenda.pdf
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