REVISED AGENDA Thursday, August 19, 2010 CES95 Administrative Center 7:00 PM
1. RollCall Pfister,Feigenbaum, Toliver, Biggs, Lewin, Major, Rendleman 2. ExecutiveSession Thursday, August19, 2010, 6:00 PM at CES95 Administrative Center, 925 South Giant City Road,Carbondale, IL 62902, for thePurpose of Discussing Personnel, the Employment ofPersonnel, and Pending Litigation.
3. Approvalof Agenda 4. ConsentAgenda Items 4.1 Minutes 4.2 FinancialReports 4.3 Communications 5. CommitteeReports 5.1 President’sRemarks 5.2 CommitteeReports - NONE 5.3 Administrative/StaffReports 5.31 AssistantSuperintendent’s Report – John K. Williams 5.32 Curriculum/AssessmentCoordinator’s Report – Dawn Leahy 5.33 Superintendent’s Report – Linda C. Meredith 5.34 Enrollment Report – Linda C. Meredith 6. OldBusiness - NONE 7. NewBusiness 7.1 Action on ClassifiedPersonnel 7.2 Action on CertifiedPersonnel 7.3 Actionto Establish Dates to Review Proposed 2010-2011 District Budget and PublicHearing 7.4 Actionon Inter-Agency Working Agreement between Archway, Inc and CarbondaleElementary School District #95 7.5 Actionon Resolution Authorizing an Interfund Loan from the Working Cash Fund to theTort Fund 7.6 Action on Entering anAgreement with the Illinois Association of School Boards Executive Searches 7.7 Actionon District Improvement Plan for Special Education
8. NextScheduled Meetings 8.1 Thursday, September 2, 2010 Policy Committee Meeting CES95 Administrative Center 925 South Giant City Road Carbondale, IL 62902 5:00 PM
Thursday, September 23, 2010 Executive Session – CLOSED (For the Purpose ofDiscussing Pending Litigation, Personnel & Employment of Personnel.) Parrish School 121 N. Parrish Lane Carbondale, IL 62901 6:00 PM Public Hearing on FY 2011 Budget (OPEN TO THE PUBLIC) Parrish School 121 N. Parrish Lane Carbondale, IL 62901 7:00 PM Regular Meeting (OPEN TO THE PUBLIC) Parrish School 121 N. Parrish Lane Carbondale, IL 62901 7:15 PM
9. Adjournment The audience may comment on any item on the agendaupon recognition of the Board President.
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Thursday, September 9th, 2010
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