BOARD OF EDUCATION COMMUNITY UNIT SCHOOL DISTRICT NO. 1 CHARLESTON, ILLINOIS Agenda for the Regular Meeting of December 16, 2015 Charleston High School – 1615 Lincoln Avenue – 6:30 p.m. Mission: Based upon the belief that all students can learn and with the understanding that students’ capabilities may vary, it is the mission of the Charleston Community Unit School District No. 1 to provide learning environments that allow students the opportunities to maximize their learning capabilities. I. Call to Order and Roll Call II. Focus on Students and Good News Reports Recognition III. Public, Staff Comments or Questions, Written Communications IV. Good for the School District and Committee Reports A. Discussion – District Financial Planning 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. V. Consent Agenda: Recommended Action Standard Items A. Approval of the Minutes – Special Meeting – November 11, 2015 Regular Meeting – November 18, 2015 B. Financial Reports 1. Approval of the Bills & Payrolls, Community Unit District No.1 2. Approval of Activity Fund Accounts VI. Consent Agenda: Recommended Action Old Business VII. Consent Agenda: Recommended Action New Business A. 2016-2017 CHS Course Descriptions B. Statement of Completion for Health Life Safety Amendment: #30 – Charleston High School C. Request for Gifted Sick Leave Days VIII. Consent Agenda: Appointment/Employment Leaves of Absence: Math Teacher – Charleston High School Retirements: Elementary Classroom Teacher – Jefferson Elementary School Building Secretary – Jefferson Elementary School Resignations: English Teacher – Charleston High School, end 2015-16 school year Paraprofessional – Charleston High School, 12/18/2015 Scholastic Bowl Sponsor (split assignment) – Charleston Middle School Transfers: Paraprofessional – Jefferson Elementary School, effective 12/14/15 Employments: Special Education Paraprofessional – Charleston High School, effective 1/5/16 Extra-Curricular Assignments: Charleston High School & Charleston Middle School Employment/CUSD #1 Substitutes & Volunteers IX. Superintendent’s Report A. CHS Holiday Tournament Planning Update B. CHS Final Exam Schedule X. Recommended Old Business XI. Recommended Action New Business A. Adoption/2015 Certificate of Tax Levy B. Memorandum of Understandings between Charleston Education Association and Board of Education, Article XVIII, Section C – Health Insurance and CUSD #1 Cafeteria Plan C. Memorandum of Understanding between Charleston Educational Support Personnel Association and Board of Education, Article XV, Section C – Health Insurance and Related Benefits D. Memorandum of Understanding between Charleston Educational Support Personnel Association and Board of Education, Article XV, Section C - 4g – Health Insurance and Related Benefits 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. Action to Follow Closed Session A. Administrative Proposed Salaries for 2015-16 B. Establish Salary Schedule for Central Office Employees 2015-16 C. Establish Salary Schedule for Part-Time Employees and Substitutes 2015-16 XIV. Additional Information Building Newsletters Enrollment Summary XV. Adjourn CUSD #1 District Goals 1. Academic Achievement The district will incorporate an aligned system for teacher selection, induction, development, and evaluation that is aimed at providing research-based, effective instructional practices so that each student annually meets or exceeds learning standards. 2. Community Relations and Collaborations Charleston CUSD #1 will collaborate with EIU, Sarah Bush Lincoln Health Center, Chamber of Commerce and City of Charleston to strategically recruit professionals and families into the Charleston School District. CUSD #1 will also develop the utilization of social media to provide district fact based information. 3. District Facilities The district will develop a long-term facilities and capital improvement plan that ensures the safety of our school community and supports the learning needs of our students. 4. District Finances The district will commit to serving as responsible stewards of its fiscal resources and seek revenue sources that fulfill the district’s needs. 5. Technology Enabled by technology, communications, digital resources, and training, the CUSD #1 staff will prepare all to become productive and digitally literate citizens through a variety of learning experiences. CUSD #1 students will utilize current and emerging technologies which foster an optimal learning environment.