Carthage Elementary School District 317 Board of Education met Feb. 15.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
5. RECOGNITION OF INDIVIDUALS WISHING TO SPEAK ON STATED AGENDA ITEMS
6. ADMINISTRATIVE REPORTS
A. Superintendent
B. Principals
7. 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
8. ACTION ITEMS:
A. Recommendation on Increase of Imprest Account Fixed Balance
B. Recommendation on 2023-24 School Calendar
C. Recommendation on Agreement for Professional Services with BLDD Architects
D. Recommendation on new Dishwasher for Middle 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. 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/62d0750bc6720/23%200215%20Agenda.pdf
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