Carterville Community Unit School District No. 5 Board of Education met Dec. 17.
Here is the agenda provided by the board:
1. Call to Order/Pledge of Allegiance
2. Recess regular meeting for purpose of conducting tax levy hearing (needs motion plus second and majority vote) (a)
3. Tax Levy Hearing 6:00 p.m.
4. Visitor Participation
5. Adjourn to Closed Session to discuss: (a)
5.1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
5.2 Pending Litigation
6. Adjournment Out of Closed Session (a)
7. Approval of Closed Session Minutes (a)
8. Administrative Reports
8.1 Building Principal Reports
9. Board of Education Remarks
10. Consent Agenda: (a)
10.1 Approval of Minutes for the November 17, 2020 Regular Board Meeting
10.2 Approval of Treasurer’s report for November, 2020
10.3 Approval of High School Activity Fund report for November, 2020
10.4 Approval of High School Convenience report for November, 2020
10.5 Approval of Jr. High Activity Fund report for November, 2020
10.6 Approval of Intermediate School activity fund report for November, 2020
10.7 Approval of High School & Jr. High Athletic Imprest Fund Reports for November, 2020
10.8 Approval of additional bills for November, 2020 and regular bills for December, 2020
11. Old Business
11.1 Adopt 2020 Tax Levy Certificate (a)
11.2 Approve resolution abating the tax heretofore levied for the year 2020 to pay debt service on General Obligation
Refunding School Bonds (Alternate Revenue Source), Series 2016B, of the District. (a)
11.3 Approve resolution abating the tax heretofore levied for the year 2020 to pay debt service on General Obligation
Refunding School Bonds (Alternate Revenue Source), Series 2017, of the District. (a)
11.4 Approve Resolution providing for the issue of not to exceed $1,310,000 Taxable General Obligation Limited Tax Refunding School Bonds, authorizing the execution of an escrow agreement in connection with said refunding, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof. (a)
12. New Business
12.1 First Read of Press Plus Update #106
12.2 Approve Temporary Alteration of 4-12 Grading Scale (a)
12.3 Employment/Resignation of Personnel (a)
12.4 Action, If Needed, on any Matter Related to Closed Session (a)
13. Other Business
14. Future Business – Next Board Meeting – January 21, 2021 at Carterville Junior High School
14.1 Consider annual school board retreat.
15. Adjournment (a)
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/1042282/December_17__2020_Board_Meeting_Agenda.pdf
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