Carthage Elementary School District 317 Board met Sept. 22.
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
7. Discussion Items
A. Filling a Board Vacancy
B. Joint Annual Conference
C. Replacement of Boiler/AC Unit at Primary School
8. Action Items
A. Recommendation on Budget
B. Recommendation on Alternative/Emergency Remote Learning Day Plan
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 selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance, or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3)
10. Action Items
A. Recommendation on Personnel
B. Recommendation on Filling a Board Vacancy
11. Administering Of Oath
12. Election Of Vice-President
13. Adjourn
https://www.cesd317.org/vimages/shared/vnews/stories/60dc5adeea6ef/21%200922%20%28Budget%20Hearing%20%26%20Reg%20Mtg%29.pdf
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