Carterville Community Unit School District 5 Board met Feb. 20.
Here is the agenda provided by the board:
1. Call to Order
2. Visitor Participation
3. Adjourn to closed session to discuss: (a)
3.1 The appointment, compensation, discipline, performance, or dismissal of specific employees of the district
3.2 Pending Litigation
3.3 Student Discipline
4. Adjournment out of Closed Session. (a)
5. Approval of Closed Session Minutes. (a)
Pledge of Allegiance
6. Administrative Reports.
6.1 Principal reports
6.2 Mid-year financial report
7. Board of Education Remarks.
8. Consent Agenda: (a)
8.1 Approval of Minutes for the January 11, 2020 Board Retreat and January 16, 2020 Regular Meeting.
8.2 Approval of Treasurer’s Report for January, 2020.
8.3 Approval of High School Activity Fund Report for January, 2020.
8.4 Approval of High School Convenience Account Report for January, 2020.
8.5 Approval of Junior High School Activity Fund Report for January, 2020.
8.6 Approval of Intermediate School Activity Fund Report for January, 2020.
8.7 Approval of High School and Junior High Athletic Imprest Fund Report for January, 2020.
8.8 Approval of Additional Bills for January, 2020 & Regular Bills for February, 2020.
9. Old Business
9.1 Discuss West Grand Bypass
10. New Business
10.1 Review and Approve Latchkey Rates for SY 2021 (a)
10.2 Approve Placing Pre-K Building Remodel Out to Bid (a)
10.3 Review Early Entrance to Kindergarten Procedure
10.4 Assign Board Members to Student Handbook Committees
10.5 Approve Resolution Giving Notice of Withdrawal from WCSIT-ISDA (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 – Next Scheduled Board Meeting – March 19, 2020
13. Adjournment. (a)
https://www.cartervillelions.org/vimages/shared/vnews/stories/5086dec7a9498/Board%20Agenda%20February%2020%2C%202020.pdf
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