Carterville Community Unit School District No. 5 Board met Dec. 16.
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 (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.
6. Adjournment Out of Closed Session (a)
7. Approval of Closed Session Minutes (a)
8. Administrative Reports
9. Board of Education Remarks
10. Consent Agenda: (a)
10.1 Approval of Minutes for the November 16, 2021 Regular Board Meeting
10.2 Approval of Treasurer’s report for November, 2021
10.3 Approval of High School Activity Fund report for November, 2021
10.4 Approval of High School Convenience report for November, 2021
10.5 Approval of Jr. High Activity Fund report for November, 2021
10.6 Approval of Intermediate School activity fund report for November, 2021
10.7 Approval of High School & Jr. High Athletic Imprest Fund Reports for November, 2021
10.8 Approval of additional bills for November, 2021 and regular bills for December, 2021
11. Old Business
11.1 Adopt 2021 Tax Levy Certificate (a)
11.2 COVID-19/CUSD #5 Report
12. New Business
12.1 Approve non-certified rates per the 2021-22 non-certified spreadsheet as presented (a)
12.2 Approve substitute increases for 2022 as presented (a)
12.3 Review and Adopt TRS Supplemental Savings Plan (SSP) Resolution (a)
12.4 Accept Bid for CJHS renovation and addition project (a)
12.5 Employment/Resignation of Personnel (a)
12.6 Action, If Needed, on any Matter Related to Closed Session (a)
13. Other Business
14. Future Business – Next Board Meeting – January 20, 2022 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/1740323/Revised_December_16__2021_Board_Meeting_Agenda.pdf
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