Charleston Community Unit School District No. 1 Board Education will meet at 6:30 p.m. Wednesday, Oct. 19.
Here is the agenda as provided by Charleston Community Unit School District No. 1:
BOARD OF EDUCATION
COMMUNITY UNIT SCHOOL DISTRICT NO. 1
CHARLESTON, ILLINOIS
Agenda for the Regular Meeting of October 19, 2016
Administration Building – 410 West Polk Avenue – 6:30 p.m.
I. Call to Order and Roll Call
II. Focus on Students and Good News Reports
Recognition – Principal Appreciation Week
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 –
Public Hearing – September 21, 2016
Regular Meeting – September 21, 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: Recommended Action Old Business
VI. Consent Agenda: Recommended Action New Business
A. FY2017 School Library Per Capita Grant Application
B. 2016 CHS Early Graduates
C. CHS Media Center/Declaration of Surplus Inventory
D. CHS Winter Guard/Declaration of Surplus Inventory
E. CUSD #1 Technology Department/Declaration of Surplus Inventory
F. Overnight Trip Request/Charleston High School Choral Department
VII. Consent Agenda: Appointment/Employment
Resignations:
Paraprofessional – Carl Sandburg Elementary School, effective 10/19/16
Leaves of Absence:
CHS/Spanish Teacher
Carl Sandburg Elementary School/Classroom Teacher
Retirements:
Title 1 Paraprofessional – Carl Sandburg Elementary School, 1/4/2017
Custodian – Carl Sandburg Elementary School, 6/1/2017
Central Office HR Secretary, effective 9/8/2017
Employments/Transfers:
District Paraprofessional(s)
CHS/Assistant Speech Coach
CUSD #1 Substitutes/Volunteers - effective 9/12/2016 – 10/11/2016
VIII. Superintendent’s Report
A. Update/SB100 Discipline
B. 2016 Illinois School Report Cards
C. Annual Status Report of the District’s Gifted Program
D. Update/District Suburban
E. County School Facility Tax
IX. Recommended Old Business
X. Recommended Action New Business
A. FY2016 CUSD #1 Audit Report
B. Approve Contractual Agreement/Section 125 Benefit Plan Provider
C. Health Life Safety Statement of Completion/Amendment #16 CMS Bleacher Replacement
XI. Closed Session:
Consider information regarding appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2/(c)(1)
XII. Additional Information
Building Newsletters
Enrollment Summary
XIII. Adjourn
Alerts Sign-up