West Central Reporter

Carthage Elementary School District 317 Board met November 18.

Here is the agenda as 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

7. DISCUSSION ITEMS

      A. Calendar Changes

      B. Update on Attendance

8. ACTION ITEMS

      A. Recommendation on FY20 Audit

      B. Recommendation on Preliminary Tax Levy

      C. Recommendation on Phone System

      D. Recommendation on Resolution to Authorize an IMRF Agent

      E. Recommendation on Marine Bank Signatures of Authorization

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)

10. ACTION ITEMS

      A. Recommendation on Personnel

11. ADJOURN

https://www.cesd317.org/vimages/shared/vnews/stories/5f08945f9f449/20%201118%20Agenda.pdf