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West Central Reporter

Tuesday, November 26, 2024

Carthage Elementary School District 317 Board met April 15

Meeting 05

Carthage Elementary School District 317 Board met April 15.

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. 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 First Reading of Board Policy Updates

H. Recommendation on IESA Participation

I. Recommendation on Consolidated District Plan

7. DISCUSSION ITEMS

A. 2020-2021 Fee Schedule

B. Staff Luncheon

C. Primary School Parent-Student Handbook

8. ACTION ITEMS

A. Recommendation on 2020-2021 School Calendar

B. Recommendation on Bid Approval for HVAC System

9. EXECUTIVE SESSION

A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1)

B. Collective negotiating matters between the School District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)

C. The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6)

10. ACTION ITEMS

A. Recommendation on Central Office Staff

11. ADJOURN

https://www.cesd317.org/vimages/shared/vnews/stories/5d31be661a83f/20%200415.pdf

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