West Central Reporter

Carthage Elementary School District 317 Board of Education met Aug. 20.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ADDITIONAL AGENDA ITEMS

5. RECOGNITION OF INDIVIDUALS WISHING TO SPEAK TO THE BOARD

6. TOUR OF THE FACILITIES (meeting will reconvene at the district office at 7:00 p.m.)

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

9. DISCUSSION ITEMS

A. Building walk-through

B. New cafeteria discussion

C. New sports

10. 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)

11. ACTION ITEMS

A. Recommendation to approve 1st reading of the budget.

B. Recommendation to approve Franczek Law Offices as the district attorney firm and David Braun as lead counsel.

C. Recommendation to hire Katelyn Crenshaw as paraprofessional pending proper certifications.

D. Recommendation to hire Estefanny Perez as paraprofessional pending proper certifications.

E. Recommendation to hire Kathy Seul as a cook.

F. Recognize and approve the resignation of Richard Duffy.

12. ADJOURN

https://drive.google.com/file/d/1Th7CZZPBkbXXvGzezy4UwWO0ZKZDHBPM/view