Carbondale Elementary School District #95 Board of Education met March 23.
Here is the agenda provided by the Board:
1. Roll Call Major, Pfister, Murphy, Benyas, Biggs, Connet, Gallegly
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 and5.3-Communications.
5.1 Minutes
5.11 Regular – February 23, 2017
5.12 Executive – February 23, 2017
5.2 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 Communications
6. Committee Reports
6.1 President’s Remarks – John Major
6.2 Committee Reports – None
6.3 Administrative/Staff Reports
6.31 Assistant Superintendent’s Report – Justin M. Miller
6.32 Director of Curriculum/Instruction & Assessments – Colleen Doyle-Parrott
6.33 Director of Pupil Services – Zeppelyn Brewer
6.34 Superintendent’s Report – Michael Shimshak
6.35 Enrollment Report – Michael Shimshak
7. Old Business
7.1 Second Reading of IASB New and Updated Policies
7.2 Re-approval of IASB Policies Undergoing 5-year Review
7.3 Action on Memorandum of Understanding between Carbondale Elementary School District No. 95 and Center stone.
8. New Business
8.1 Action on Classified Personnel
John Major
President
Roger Pfister
Vice President
Erinn Murphy
Secretary Lakeland-Administrative Center
Members: 925 South Giant City Road
Edward Benyas Carbondale, IL 62902
David Biggs (618) 457-3591 FAX: (618) 457-2043
Michelle Connet
Robert Gallegly
Board of Education
Carbondale Elementary School District No. 95
8.11 Action on Classified Substitutes
8.12 Action on Summer Work Personnel
8.13 Employment of Reading Aide
8.2 Action on Certified Personnel
8.21 Action on Resignation(s)
8.22 Action on Release of Non-Tenured Teachers
8.23 Action on PERA Committee Alternate
8.24 Action on Posting of New Positions
8.3 Action on Interfund Loan Repayment from Debt Service Fund Fund to Working Cash Fund
8.4 Action on Interfund Loan Repayment From Operations and Maintenance Fund to Working Cash Fund
8.5 Action on Interfund Loan Repayment from Tort Fund to Working Cash Fund
8.6 Action on Interfund Loan Repayment from IMRF and Social Security Fund to Working Cash Fund
8.7 Action on Interfund Loan Repayment from Education Fund to Working Cash Fund
8.8 Action Student Transportation Services Contract
8.9 Action on Renewal of Agreement between Carbondale Elementary School District No. 95 and the America Reads Federal Work Study Program
8.10 Action on Natural Gas Provider
8.10.1 Action on Memorandum of Understanding between Carbondale Elementary School District No. 95 and the Illinois State Board of Education
8.10.2 Action to Establish Date for Carbondale Middle School Promotion
9. Next Scheduled Meetings
9.1 Tuesday, March 28, 2017
Land & Building Committee Meeting
CES95 Administrative Center
925 South Giant City Road
Carbondale, IL 62902
4:15 PM
Tuesday April 4, 2017
Public Relations Committee Meeting
CES95 Administrative Center
925 South Giant City Road
Carbondale, IL 62902
4:00 PM
Thursday, April 27, 2017
Regular Board Meeting (Open to Public)
CES95 Administrative Center
925 South Giant City Road
Carbondale, 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 Public)
10. Public Comments (Name & Address of Person Speaking)
11. Adjournment
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