Carbondale Elementary School District #95 Board of Education met March 23.
Here is the agenda provided by the board:
1. Roll Call Field, Major, Watters, Cawthon, Coplea, Green, Roper
2. 6:00 PM Motion and Roll Call Vote to go into Executive Session (CLOSED) for the purpose of discussing matters relating to performance, evaluation and compensation of specific personnel matters relating to student discipline, matters relating to collecting bargaining, and matters relating to pending litigation. No decisions were made, and no votes were taken. Reconvene with a roll call.
3. Public Comments
4. Approval of Agenda
Recommend approving the Agenda
Roll Call Vote
5. Consent Agenda Items
Roll call vote to approve consent agenda items under 5.1-Minutes, 5.2-Financial Reports, and 5.3-Communications.
5.1 Minutes
5.11 Regular – February 23, 2023
5.12 Executive – February 23, 2023
5.2 Financial Reports
5.21 Approval of Bills
5.22 Treasurer’s Report
5.23 Revenue Report
5.24 Expenditure Report
5.25 Activity Fund Reports
5.3 Communications
6. Committee Reports
6.1 President’s Remarks
6.2 Committee Reports
6.3 Administrative Staff Reports
6.4 Faculty Council Report
7. Old Business
7.1 Second Reading of Press Policies 110 Under Review and Monitoring
2:150 Committees
2:250 Access to District Public Records
3:10 Goals and Objectives
4:55 Use of Credit and Procurement Cards
5:170 Copyright
5:190 Teacher Qualifications
5:260 Student Teachers
6:130 Program for the Gifted
6:270 Counseling
Voice Vote
7.2 Second Reading of Press Policies 110 Draft Updates
2:100 Board Member Conflict of Interest
2:105 Ethics and Gift Ban
2:210 Organizational School Board Meeting
2:265 Title IX Sexual Harassment Grievance Procedure
4:10 Fiscal and Business Management
4:140 Waiver of Student Fees
4:165 Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
5:20 Workplace Harassment Prohibited
5:220 Substitute Teachers
5:250 Leaves of Absence
5:260 Student Teachers
5:280 Duties and Qualifications
5:320 Evaluation
5:330 Sick Days, Vacation, Holidays, and Leaves
6:15 School Accountability
6:20 School Year Calendar and Day
6:250 Community Resource Persons and Volunteers
6:255 Assemblies and Ceremonies
6:260 Complaints About Curriculum, Instructional Materials, and Programs
6:340 Student Testing and Assessment Program
6:50 School Wellness
6:60 Curriculum Content
6:65 Student Social and Emotional Development
7:100 Health, Eye, and Dental Examinations: Immunizations; and Exclusion of Students
7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
7:190 Student Behavior
7:250 Student Support Services
7:285 Anaphylaxis Prevention, Response, and Management Program
7:290 Suicide and Depression Awareness and Prevention
7:340 Student Records
7:50 School Admissions and Student Transfers to and From Non-District Schools
7:70 Attendance and Truancy
5:120 Employee Ethics; Code of Professional Conduct; and Conflict of Interest
Voice Vote
8. New Business
8.1 Action on Classified Personnel
8.11 Action on Resignations
8.12 Employment of Paraprofessionals
8.13 Employment of Classified Substitute
8.2 Action on Certified Personnel
8.21 Action on Resignations
8.22 Employment of CES95 Faculty
8.23 Employment of Special Assignments
8.24 Action on Administrator Contracts
8.25 Action on Resolution Authorizing the Non-Renewal and/or Dismissal of Teachers at the conclusion of the 2022-2023 school year.
8.26 Resolution Authorizing the Reduction in Force and Honorable Dismissal of Full-Time Certified Teachers
8.27 Action of Communications Teacher Postings
8.28 Action on PE/Health Teacher Posting
8.3 Action on Interagency Working Agreement between Archway, Inc., and Carbondale District #95
8.4 Action on Amendment to the District Calendar for the 2022-2023 school year
8.5 Action to Establish the Date for Carbondale Middle School Promotion
8.6 Action on School Calendar for 2023-2024
8.7 Action on Resolution for Solar Arrays - Consideration of a resolution providing for the issue and sale of not to exceed $1,750,000 of debt certificates for the purpose of acquiring and installing solar arrays
9. Next Scheduled Meetings
9.1 Thursday, April 20, 2023
Regular Board Meeting (OPEN TO THE PUBLIC)
CES95 Lakeland Center
6:00 PM
6:05 PM Motion and Roll Call Vote to go into Executive Session (CLOSED) for the purpose of discussing matters relating to the performance, evaluation and compensation of specific personnel, matters relating to student discipline, matters relating to collective bargaining, and matters relating to pending litigation.
7:00 PM Reconvene Regular Board Meeting Public Session (OPEN TO THE PUBLIC)
10. Public Comments (Name & Address of Person Speaking)
11. Motion and Roll Call Vote to re-enter into Executive Session (CLOSED) for the purpose of discussing matters relating to performance, evaluation and compensation of specific personnel matters relating to student discipline, matters relating to collecting bargaining, and matters relating to pending litigation. No decisions will be made, and no votes will be taken.
12. Adjournment
https://drive.google.com/drive/folders/1essZEFAtCQNap6YnbRxlusWKgkY0pSz7