Carthage Elementary School District 317 Board of Education met Aug. 21.
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. DISCUSSION ITEMS
A. Building Walk-through
9. ACTION ITEMS
A. Recommendation on Preliminary Budget
B. Recommendation on Facility Use Agreement with Carthage Park District
C. Recommendation on Transfer of Property to Carthage Park District
D. Recommendation on Job Descriptions
E. Recommendation on Employee Handbook
F. Recommendation on Employment Application
G. Recommendation on Certificate of Deposit at Marine Bank
H. Recommendation on Lease Agreement with Digital Copy Systems
I. Recommendation on Primary School Surplus
10. EXECUTIVE SESSION
A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1)
11. ACTION ITEMS
A. Recommendation on Personnel
B. Recommendation on Resignation
C. Recommendation on Principal Contract
12. ADJOURN
https://www.cesd317.org/vimages/shared/vnews/stories/64b5463cd6456/23%200821%20Agenda%20-%20RESCHEDULED%20FROM%2023%200816.pdf
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