Dustin Day - Superintendent for Carthage Elementary School District #317 | Carthage Elementary School District 317
Dustin Day - Superintendent for Carthage Elementary School District #317 | Carthage Elementary School District 317
Carthage Elementary School District 317 Board of Education met Aug. 21.
Here is the agenda provided by the board:
ADMINISTRATION COMPENSATION HEARING
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. EXPLANATION OF ADMINISTRATIVE COMPENSATION
5. ADDITIONAL AGENDA ITEMS
6. RECOGNITION OF INDIVIDUALS WISHING TO SPEAK TO THE BOARD.
7. ADJOURN
REGULAR MEETING
1. CALL TO ORDER
2. ROLL CALL
3. ADDITIONAL AGENDA ITEMS
4. RECOGNITION OF INDIVIDUALS WISHING TO SPEAK TO THE BOARD5. 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 EndD. 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. Eviction notice for Illini West High School District.
B. Building walk-through
C. Curriculum alignment with DC, Laharpe, and IW
8. ACTION ITEMS
A. Recommendation to approve the resignation of Christina White
B. Recommendation to approve Amber Parrish as 5/6 Girls Basketball coach.
C. Recommendation to approve the 1st reading of the Budget
D. Recommendation to approve the Employee Handbook.
E. Recommendation to approve Samantha Sparks as paraprofessional.
F. Recommendation to approve Carissa Huston as 5/6 Girls’ volleyball coach.
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. Meetings between internal or external auditors and school board audit committees, finance committees, and their equivalents when discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted U.S. auditing standards. 5 ILCS 120/2(c)(1)
10. ACTION ITEMS
A. Recommendation to approve the memorandum of Understanding with Madison Harmon
B. Recommendation to approve Joanna Sholl as Powerschool district liaison for $20.00 per hour not to exceed $1,000.00 per year.
C. Recommendation to hire Jade Washburn as evening custodian.
11. ADJOURN
https://www.cesd317.org/vimages/shared/vnews/stories/64b5463cd6456/8-21-24.pdf