Carbondale Reporter

Carterville Community Unit School District 5 Board met December 19. 

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 discuss: (a)

      3.1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.

      3.2 Pending Litigation

4. Adjournment Out of Closed Session (a)

5. Approval of Closed Session Minutes (a)

      Recess regular meeting for purpose of conducting tax levy hearing (needs motion plus second and majority vote)

      Tax Levy Hearing 6:45 p.m.

6. Administrative Reports

      6.1 Building Principal Reports

      6.2 Sandberg, Phoenix, & Von Gontard P.C. FOIA Request

7. Board of Education Remarks

8. Consent Agenda: (a)

      8.1 Approval of minutes for the November 19, 2019 Regular Board Meeting

      8.2 Approval of Treasurer’s report for November, 2019

      8.3 Approval of High School Activity Fund report for November, 2019

      8.4 Approval of High School Convenience report for November, 2019

      8.5 Approval of Jr. High Activity Fund report for November, 2019

      8.6 Approval of Intermediate School activity fund report for November, 2019

      8.7 Approval of High School & Jr. High Athletic Imprest Fund Reports for November, 2019

      8.8 Approval of additional bills for November, 2019 and regular bills for December, 2019

9. Old Business

      9.1 Adopt 2019 Tax Levy Certificate (a)

      9.2 Approve Press Plus Update #102 (a)

10. New Business

      10.1 Employment/Resignation of Personnel (a)

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

11. Other Business

12. Future Business – Next Board Meeting – January 16, 2020 at Carterville Junior High School

      12.1 Consider date for annual school board retreat.

13. Adjournment (a)

https://www.cartervillelions.org/vimages/shared/vnews/stories/5086dec7a9498/December%2019%2C%202019%20Board%20Meeting%20Agenda.pdf