Carthage Elementary School District 317 Board met Jan. 16.
1. Call To Order
2. Roll Call
3. Additional Agenda Items
4. Recognition Of Individuals Wishing To Speak On Stated Agenda Items
5. Administrative Reports
A. Superintendent
B. Principals
6. Consent Agenda
A. Recommendation on Previous Meeting Minutes
B. Recommendation on Bills and Payroll for Current Month
C. Recommendation on Bills Paid Between Last Meeting and Previous Month End
D. Recommendation on Financial Statement and Treasurer’s Report
E. Recommendation on Activity Fund
F. Recommendation on Destruction of Closed Meeting Audio Recordings That Are At Least 18 Months Old
G. Recommendation on Second Reading and Approval of Board Policy Updates
7. Discussion Items
A. Curriculum Advisory Committee
8. Executive Session
A. Personnel 5 ILCS 120/2 Section 2 (c) (1)
9. Action
A. Recommendation on Personnel
10. Adjourn
http://www.cesd317.org/vimages/shared/vnews/stories/5b490263f1eaa/19%200116%20Agenda.pdf
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