West Central Reporter

Carthage Elementary School District 317 Board met January 19.

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

      G. Recommendation on Second Reading and Approval of Board Policy Updates

7. DISCUSSION ITEMS

      A. Filling a Board Vacancy

      B. Lease Agreement

8. ACTION ITEMS

      A. HVAC Units at Primary School

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. 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. ADJOURN

https://www.cesd317.org/vimages/shared/vnews/stories/60dc5adeea6ef/22%200119%20Agenda.pdf