Charleston Community Unit School District No. 1 Board Education will meet June 21.
Here is the agenda provided by the Board:
I. Call to Order and Roll Call
II. Focus on Students and Good News Reports
Recognition
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 – May 17, 2017
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. Resolution/2017 Prevailing Rates of Wages
B. Annual Certification/CUSD #1 Crisis Plan
C. Reinstatement/District Funding of Extra-Curricular Transportation (2017-18 Budget)
D. Declaration of Surplus Equipment/Technology Department
E. CHS/Declaration of Surplus Inventory
F. Overnight Trip Request/Charleston High School Choral Department
VII. Consent Agenda: Appointment/Employment
Resignations:
Physical Education/Health Teacher – Charleston Middle School, end 2016-17 2nd Grade Teacher – Carl Sandburg Elementary School, end 2016-17 Kindergarten Teacher – Mark Twain Elementary School, end 2016-17
Retirement(s):
Head Custodian/Carl Sandburg Elementary School, effective 9/15/17
Transfer(s):
CHS Custodian (1st shift) to CMS Head Custodian Position, effective 7/1/17
CHS/Jefferson (3rd shift) Custodian to CHS 1st shift) Position, effective 7/1/17
CMS (2nd shift) Custodian to Head Custodian at Carl Sandburg School, effective 9/18/17
10-Month Secretary to Carl Sandburg Elementary School, effective 7/25/17
Employments for the 2017-18 School Year:
CUSD #1 Human Resources Secretary, effective 6/22/17
CUSD #1 Maintenance Technician, effective 7/1/17
Instructional Secretary (10M) – Jefferson Elementary School, effective 7/25/17
Agriculture Teacher & FFA Advisor – Charleston High School
Family & Consumer Science Teacher (half time) – Charleston High School
LBS1 Teacher – Charleston Middle School
Elementary Classroom Teacher (2nd Grade) – Carl Sandburg Elementary School
Elementary Classroom Teacher (5th Grade) – Jefferson Elementary School
Assignments for District Paraprofessionals
Addendum:
Resignation(s)
Employment(s)
VIII. Superintendent’s Report
IX. Recommended Old Business
A. Adoption/FY2017 Budget Amendment
X. Recommended Action New Business
A. Award Contract Renewal/Property/Casualty Insurance Program
B. Award Contract Renewal/Long Term Disability Insurance Program
C. Contract Agreement (PT) Reading Recovery Teacher Leader
D. Memorandum of Agreement between Charleston Educational Support Personnel Association and Board of Education, “Hourly Wage Schedules” (Appendix C) 2015-18 Professional Negotiations Agreement
E. Adopt Resolution/Interfund Loan - Working Cash Fund to the Transportation Fund
F. New & Revised Proposed School Board Policies – First Reading (see attachment)
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
CUSD #1 Monthly Attendance Summary
XIII. Adjourn
http://www.charleston.k12.il.us/pdfs/bdagendas/2016-2017/6-21-2017RegBdAgenda.pdf
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