Carbondale Elementary School District No. 95 will meet at 6 p.m. Thursday, July 28.
The Carbondale School District No. 95 School Board consists of seven members elected to serve four-year terms. There are four schools in the district: Parrish School, Thomas School, Lewis School and Carbondale Middle School.
Here is the agenda as provided by Carbondale Elementary School District No. 95:
AGENDA
July 28, 2016
CES95 Administrative Center
6:00 PM
1. Roll Call Major, Pfister, Murphy, Benyas, Biggs, Connet, Gallingly
2. 6:05 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.
3. Public Comments
4. Approval of Agenda
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 – June 23, 20165.12 Executive – June 23, 20165.2 Financial Reports 5.21 Approval of Bills 5.22 Treasurer’s Report 5.23 Monthly Budget Report 5.24 Schools Activity Fund Reports 5.3 Communication
6. Committee Reports
6.1 President’s Remarks – John Major
6.2 Committee Reports
6.21 Public Relations Committee – Robert Gallingly
6.22 Policy Committee – Roger Pfizer
6.23 Finance Committee – Michelle Connet and Erinn Murphy
6.3 Administrative/Staff Reports
6.31 Assistant Superintendent’s Report – Justin M. Miller
6.32 Director of Curriculum/Instruction & Assessments – Colleen Doyle-Parrot
t6.33 Director of Special Student Services – Jerrah Henson
6.34 Superintendent’s Report – Michael Shimshak
6.35 Enrollment Report – NONE
7. Old Business
7.1 Second reading and adoption of IASB Updated Policies
7.2 Action on Administrative Salary Increases
7.2 Action on Non-Certified Staff Salary Increases
8. New Business8.1 Action on Classified Personnel
8.11 Action on Classified Substitutes
8.12 Action on Resignations
8.13 Action on Retirement
8.14 Employment of Pre-K Instructional Aide(s) 8.15 Employment of Reading Aide
8.2 Action on Certified Personnel
8.21 Action on Certified Substitutes
8.22 Action on Resignations
8.23 Action on Maternity Leave Request
8.24 Employment of Special Assignments
8.25 Employment of Reading Interventionists
8.26 Employment of Second Grade Teacher
8.27 Employment of In-School Suspension RTI Teacher 8.28 Employment of Language Arts Teacher
8.29 Employment of Special Education Teacher
8.29.1 Employment of Assistant Principal
8.3 First Reading of IASB Policies Undergoing 5-Year Review· 4.55 Use of Credit and Procurement Cards with changes to points 1, 2, and 3
8.4 Action on Memorandum of Understanding between Carbondale Elementary School District No. 95 and the Board of Trustees of Southern Illinois University on behalf of the SIU Assistantship Program.
8.5 Action on Partnership Agreement between Centerstone and Carbondale Elementary School District No. 95
8.6 Action on Partnership Agreement between Land of Lincoln AmeriCorps and Carbondale School District No. 95
8.7 Action on Prevailing Wage Resolution 8.8 Action on Interfund Loan from Working Cash Fund to Tort Fund
9. Next Scheduled Meetings
9.1 Tuesday, August 2, 2016
Public Relations Committee Meeting
CES95 Administrative Center
925 South Giant City Road
Carbondale, IL 62902
4:00 PM Thursday, September 15, 2016
Policy Committee Meeting
CES95 Administrative Center
925 South Giant City Road Carbondale, IL 62902
5:00 PM*Tuesday, August 9, 2016
Regular Board Meeting (OPEN TO THE PUBLIC)CES95
Administrative Center
925 South Giant City RoadCarbondale, IL 62902
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)
* THIS IS NOT A FOURTH THURSDAY
10. Public Comments (Name & Address of Person Speaking)
11. Adjournment
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