Carbondale Reporter

Carterville Community Unit School District 5 Board met October 17. 

Here is the agenda as 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 Sale or Lease of Real Property

4. Adjournment Out of Closed Session (a)

5. Approval of Closed Session Minutes (a)

6. Administrative Reports

      6.1 Principal Reports

      6.2 1st quarter FY19 District Financial Reports

7. Board of Education Remarks

8. Approve the Consent Agenda: (a)

      8.1 Approval of Minutes for the September 19, 2019 Board Meeting

      8.2 Approval of Treasurer’s Report for September, 2019

      8.3 Approval of High School Activity Fund Report for September, 2019

      8.4 Approval of High School Convenience Report for September, 2019

      8.5 Approval of Junior High Activity Fund Report for September, 2019

      8.6 Approval of Intermediate School Activity Fund Report for September, 2019

      8.7 Approval of High School and Junior High Athletic Imprest Fund Report for September, 2019

      8.8 Approval of Additional Bills for September, 2019 and Regular Bills for October, 2019

9. Old Business

      9.1 Approve a Resolution for Williamson County Enterprise Zone (a)

10. New Business

      10.1 Approve Fiscal Year 2019 Annual Financial Report (a)

      10.2 Approve Bus Lease with Midwest Bus Sales (a)

      10.3 Approve Resolution Regarding Modification of Waiver Request for School Calendar (a)

      10.4 Regional Office of Education Distribution Report for FY 19

      10.5 Approve a Request for Early Graduation for Student #264254107. (a)

      10.6 Employment/resignation of personnel (a)

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

11. Other Business

12. Future Business – School Board Conference Reminder – November 22-24, 2019

                                      Next Board Meeting – November 19, 2019

13. Adjourn

https://www.cartervillelions.org/vimages/shared/vnews/stories/5086dec7a9498/Board%20Agenda%20October%202019.pdf