Carterville Community Unit School District 5 Board Met Aug. 19.
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
4. Adjournment Out of Closed Session (a)
5. Approval of Closed Session Minutes (a)
6. Administrative Reports
6.1 Principal and Enrollment Reports
6.2 FY 21 and Quarterly Financial Review
7. Board of Education Remarks
8. Consent Agenda (a)
8.1 Approval of Minutes for the July 15, 2021 Regular Board Meeting
8.2 Approval of Treasurer’s Report for August, 2021
8.3 Approval of High School Activity Fund Report for July, 2021
8.4 Approval of High School Convenience Account Report for July, 2021
8.5 Approval of Junior High School Activity Fund Report for July, 2021
8.6 Approval of Intermediate School Activity Fund Report for July, 2021
8.7 Approval of High School and Junior High School Athletic Imprest Fund Report for July, 2021
8.8 Approval of Additional Bills for July, 2021 & Regular Bills for August, 2021
9. Old Business
9.1 Approve Press Plus Update #107 (a)
10. New Business:
10.1 Review/Place on Display Tentative FY 22 Budget (a)
10.2 Approve 2021 EIS Administrator and Teacher Salary and Benefits Report as Presented (a)
10.3 Award Bread Products Bid (a)
10.4 Approve FY 22 School Maintenance Project Grant (a)
10.5 Employment/Resignation of Personnel (a)
10.6 Action, If Needed, on Any Matter Related to Closed Session (a)
11. Other Business
12. Future Business
Next Board Meeting September 23, 2021
13. Adjournment
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