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The Charleston Community Unit School District 1 board of education met at 6:30 p.m. yesterday, Aug. 17.
"The regularly scheduled board meeting is 6:30 p.m. on the third Wednesday of each month at Central Office, 410 West Polk Street."
Here are the meeting minutes as provided by the Charleston Community Unit School District 1 board of education:
BOARD OF EDUCATION COMMUNITY UNIT SCHOOL DISTRICT NO. 1 CHARLESTON, ILLINOIS
AGENDA
Regular Meeting of August 17, 2016
Administration Building – 410 West Polk Avenue – 6:30 p.m.
Mission: Based upon the belief that all students can learn and with the understanding that students’ capabilities may vary, it is the mission of the Charleston Community Unit School District No. 1 to provide learning environments that allow students the opportunities to maximize their learning capabilities.
I. Call to Order and Roll Call
II. Focus on Students and Good News Reports
III. Public, Staff Comments or Questions, Written Communications
Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote. Any board member desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.
IV. Consent Agenda: Recommended Action Standard Items
A. Approval of the Minutes –
Regular Meeting – July 20, 2016 Special Meeting/Board-Administrative Retreat – July 27, 2016 B. Financial Reports
1. Approval of the Bills & Payrolls, Community Unit District No.1 2. Approval of Activity Fund Accounts 3. Approval/Financial Summary
V. Consent Agenda: Old Business
VI. Consent Agenda: Recommended Action New Business
A. Approve/Disapprove Serious Safety Hazard Findings Application B. Authority to Approve/Disapprove Serious Safety Hazard Findings Applications
VII. Consent Agenda: Appointment/Employment
Resignations: Licensed Staff
Math Teacher – Charleston Middle School, effective 8/15/16 4th Grade Classroom Teacher – Jefferson Elementary School, effective immediately Resignations: Paraprofessionals
Title 1 Paraprofessional – Jefferson Elementary School, effective 8/1/16 Title 1 Paraprofessional – Mark Twain Elementary School, effective immediately Resignations: Extra-Curricular Positions Transfers 2016-2017 School Year: Licensed Staff/Paraprofessionals 6th Grade Teacher to 7th Grade Position at Charleston Middle School 4th Grade Teacher to 6th Grade Position at Jefferson Elementary School 2nd Grade Teacher at Carl Sandburg to 4th Grade Position at Jefferson Elementary School Title 1 Interventionist to 4th Grade Position at Jefferson Elementary School Employments - 2016-2017 School Year
Licensed Staff 2nd Grade Teacher – Carl Sandburg Elementary School District Paraprofessionals Title 1 Paraprofessional – Mark Twain Elementary School Employments - Extra-Curricular Assignments CUSD #1 Substitutes/Volunteers as of 8/5/2016
VIII. Superintendent’s Report
A. Opening of School/Anticipated/Actual Enrollment B. Staffing for 2016-17 School Year
IX. Recommended Old Business
X. Recommended Action New Business
A. 2016-2017 School District Tentative Budget/Establish Public Hearing Date B. Renewal/Intergovernmental Lease Agreement for Lerna School Building - Between CUSD
#1 & Regional Office of Education #1 C. Consideration and Board Action to Approve a Resolution Directing the Regional
Superintendent for Coles County to Certify to the Coles County Clerk the Question of Imposing a One-Percent (1%) County School Facility Sales Tax to the Voters of Coles County at the November 8, 2016, General Election D. Board Action to Approve a Resolution for Use of Potential Revenue from the County
Schools Facility Sales Tax
XI. Closed Session:
Consider information regarding appointment, employment, compensation, and discipline of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.
XII. Additional Information
XIII. Adjourn