Board Meeting Agenda



Wednesday, May 15, 2019

The regular scheduled meeting of the Carbondale Community High School District 165 Board of Education will be held in the Carbondale Community High School Cafeteria, 1301 East Walnut Street, Carbondale, Illinois 62902, on Wednesday, May 15, 2019, at 7:00 p.m. 


1.   Call to Order – President

2.   Roll Call – Secretary

3.   Board of Education Member Oath of Office

4.   Approval of Minutes

            a. The Regular Meeting of April 25, 2019

5.   Old Business     

6.   New Business

            a.   Public Comments

            b.   Recognition of Student and Teacher Achievements and Correspondence

                        1.   Graduation: 3:00 p.m., Saturday, May 18, 2019, at the SIU Arena     

                        2.   2019 CCHSEA Teacher of the Year

                        3.   English/Reading Department Presentation

                        4.   Social Studies Department Presentation

            c.   Payment of Bills

            d.   Committee Reports

                        1.   Superintendent’s Report

                        2.   Facility Improvements Committee Update

                        3.   Curriculum:  2019-20 Summer Enrichment Program

            e.   Bids/Quotes

                        1.   2019-20 Employee Health, Dental and Vision Insurance

                              2.   Permission to Bid 2019-20 Milk and Bread Products

                        3.   Summer Maintenance List Projects

            f.    Presentation of the 2018-19 Amended Budget for Public Display

            g.   Working Cash Abatement Authorization Resolution

            h.   Resolution to Permanently Transfer FY19 Interest Earned in Working Cash Fund to Education Fund

            i.    IASB PRESS Issue 100 Board Policy Manual Updates—Second Reading/Adoption

            j.    Executive Session

            k.   Personnel

                        1.   Retirements/Resignations

                             2.    Employment of 2018-19 Summer School Personnel

                        3.   Employment of 2019-20 Personnel

                                    1.   English Teacher
                                    2.   Media Coordinator/Library Information Specialist

                                    3.   Extra-Duty/Extended-Time Personnel

                        4.   2019-20 Volunteers                                         

6.   Adjournment

Posted:  May 13, 2019