Carterville Community Unit School District 5 Board met Jan. 16.
Here is the agenda 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)
6. Administrative Reports.
6.1 Principal Reports
6.2 Mandated Reporter Notice to Board
7. Board of Education Remarks.
8. Consent Agenda: (a)
8.1 Approval of Minutes for the December 19, 2019 Board Meeting Minutes
8.2 Approval of Treasurer’s Report for December, 2019
8.3 Approval of High School Activity Fund Report for December, 2019
8.4 Approve of High School Convenience Account Report for December, 2019
8.5 Approval of Jr. High School Activity Fund Report for December, 2019
8.6 Approval of Intermediate School Activity Fund Report for December, 2019
8.7 Approval of High School and Jr. High Athletic Imprest Fund Report for December, 2019
8.8 Approval of Additional Bills for December, 2018 & Regular Bills for January, 2020
9. Old Business
10. New Business:
10.1 Review and Approve Maintenance Project Grant (a)
10.2 Approve Employment/Resignation of Personnel (a)
10.3 Action, If Needed, on any Matter Related to Closed Session (a)
11. Other Business.
12. Future Business. – Next Board Meeting – February 20, 2020 at Carterville High School Community Room
13. Adjournment. (a)
https://www.cartervillelions.org/vimages/shared/vnews/stories/5086dec7a9498/January%2016%2C%202020%20Board%20Meeting%20Agenda.pdf
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