Charleston Community Unit School District No. 1 Board Education met April 18.
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. New Business – Organization of Board
Selection of President Pro-Tem
Appointment of Secretary Pro-Tem
Election of President
Election of Vice President
Election of Secretary
Election of Treasurer
Appointment of Recording Secretary
Establish Time, Date and Place of Regular Board Meetings
Re-affirmation of Board Policies, Rules & Regulations
V. Consent Agenda: Recommended Action Standard Items
A. Approval of the Minutes –
Regular Meeting – March 21, 2018
Special Meeting – April 11, 2018
B. Financial Reports
1. Approval of the Bills & Payrolls, Community Unit District No.1
2. Approval of Activity Fund Accounts
3. Approval/Financial Summary
VI. Consent Agenda: Recommended Action Old Business
VII. Consent Agenda: Recommended Action New Business
A. Nonpayment of School/Meal Fees
VIII. Consent Agenda: Appointment/Employment
Resignation(s)
Paraprofessional – Jefferson Elementary School, April 6, 2018
Retirements:
Administrative Secretary – Central Office, June 30, 2018
Paraprofessional – Charleston High School, September 2, 2018
Substitutes/Volunteers - effective 3/14/2018 – 4/9/2018
Transfers - 2018-19 School Year:
Carl Sandburg Elementary School
Jefferson Elementary School
Employment(s) for 2018-19 School Year:
English Teacher – Charleston High School
English Teacher – Charleston High School
Algebra/Language Arts Teacher – Charleston Middle School
Pre-Algebra/Language Arts Teacher – Charleston Middle School
CHS & CMS Extra-Curricular Assignments – 2018-19 School Year
IX. Superintendent’s Report
A. Excellence in Education Foundation Grants
B Staff Recognition/Appreciation Reception – May 3, 2018
C. 2018 CHS Senior Week/Commencement Exercises/Final Exam Schedule
D. End of the 2017-18 School Year Schedule
E. Student Transfers – Ashmore Elementary School 2018-19 School Year
F. Workload Plan for Special Educators – Upcoming Meeting – April 27, 2018
X. Recommended Old Business
XI. Recommended Action New Business
A. Award Bid Contract – Jefferson Elementary School Roof Replacement
B. Award Bid Contract – Jefferson Elementary School Tuckpointing
C. New/Revised School Board Policies, (first reading)
D. Employment: CMS Assistant Principal/Athletic Director/Jefferson School Assistant Principal
XII. 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)
Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2/(c)(2)
XIII. Additional Information
Building Newsletters
CUSD #1 Monthly Attendance Summary
Adjourn
http://www.charleston.k12.il.us/pdfs/bdagendas/2017-2018/4-18-2018RegBdAgenda.pdf
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