Carthage Elementary School District 317 Board will meet on Wednesday, April 17.
Here is the agenda provided by the board:
1. Call To Order
2. Roll Call
3. Additional Agenda Items
4. Recognition Of Individuals Wishing To Speak On Stated Agenda Items
5. Recognition Of Retiring Board Member
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 First Reading Board Policy Updates
H. Recommendation on Schoolwide Plans
I. Recommendation on E-Consolidated Plan
7. Adjourn Sine Die
Organizational Meeting
1. Call To Order By President Pro-Tem
2. Administering Of Oaths
3. Roll Call
4. Motion To Accept The Official Canvass
5. Election Of President, Vice-President And Secretary
6. Declaration Of Meeting Dates, Times And Location
7. Administrative Reports
A. Superintendent
B. Principals
8. Discussion Items
A. 2019-2020 Fee Schedule
B. Staff Luncheon
C. Middle School Parent-Student Handbook
D. Filling a Board Vacancy
E. Middle School Sidewalk Repair
F. 2019-2020 School Calendar
9. Action Items
A. Recommendation on Primary School Parent-Student Handbook
B. Recommendation on Amended Budget
C. Recommendation on Purchase of Lawnmower
10. Executive Session
A. Personnel 5 ILCS 120/2 Section 2 (c) (1)
11. Action Items
A. Recommendation on Summer Employment
B. Recommendation on Central Office Staff
12. Adjourn
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