Carthage Elementary School District 317 Board of Education met Jan. 18.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
5. RECOGNITIONS AND PRESENTATIONS
A. Russ Rumbold from Gorenz and Associates
6. RECOGNITION OF INDIVIDUALS WISHING TO SPEAK ON STATED AGENDA ITEMS
7. ADMINISTRATIVE REPORTS
A. Superintendent
B. Principals
8. 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
9. DISCUSSION ITEMS
A. 2023-24 School Calendar
10. ACTION ITEMS
A. Recommendation on FY22 Audit
B. Recommendation on Agreement for Professional Services with BLDD Architects
11. EXECUTIVE SESSION
A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1)
12. ACTION ITEMS
A. Recommendation on Personnel
B. Recommendation on Resignation
C. Recommendation on Superintendent Contract
D. Recommendation on Principal Contract
13. ADJOURN
https://www.cesd317.org/vimages/shared/vnews/stories/62d0750bc6720/23%200118%20Agenda.pdf
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