BOARD OF EDUCATION COMMUNITY UNIT SCHOOL DISTRICT NO. 1 CHARLESTON, ILLINOIS Revised Agenda for the Regular Meeting of May 20, 2015 Administration Building – 410 West Polk Avenue – 6:30 p.m. REVISED 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 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 – Special Meeting/Organizational Meeting – May 5, 2015 B. Financial Reports 1. Approval of the Bills & Payrolls, Community Unit District No.1 2. Approval of Activity Fund Accounts V. Consent Agenda: Old Business VI. Consent Agenda: Recommended Action New Business A. Revisions/2015-16 Parent/Teacher Handbooks and School Behavior Pamphlet B. Contract Agreements/Case Study Evaluation Testing During the Summer 2015 C. District Program of Library Services Director Designee, 2015-16 school year D. Request(s) for Gifted Sick Leave Days VII. Consent Agenda: Appointment/Employment Retirements: Guidance Counselor/CHS, end 2018-19 school year Science Teacher/CHS, end 2018-19 school year Physical Education/Driver’s Education Teacher/CHS, end 2019-20 school year Title One Paraprofessional/Carl Sandburg School, effective August 7, 2015 Resignations: Speech Pathologist/CMS & Jefferson Schools, effective end 2014-15 school year Classroom Teacher (4th Grade) – Jefferson School, effective end 2014-15 school year Paraprofessional/Charleston High School, effective end 2014-15 school year Paraprofessional/Charleston High School, effective end 2014-15 school year Assistant JV Boys’ Basketball Coach/Charleston High School, effective immediately Assistant Football Coach/Charleston High School, effective immediately Leaves of Absence: Classroom Teacher – Jefferson Elementary School Paraprofessional – Jefferson Elementary School Paraprofessional – Jefferson Elementary School Paraprofessional – Mark Twain Elementary School Employments: Revision to 2015 Summer School Instructors: (2) Summer School Teachers (1st & 2nd Session) Employment: CUSD #1 Substitutes - effective 03/30/15 - 05/08/15 Transfers/Assignments - 2015-2016 School Year: Elementary Classroom Teacher – Carl Sandburg School (1st grade to 2nd grade) District School Health Care Professionals Employments – 2015-16 School Year: Speech/Language Pathologist – Carl Sandburg School Extra-Curricular Assignments for 2015-16 School Year: CMS Cross Country Coach (volunteer) VIII. Superintendent’s Report A. CUSD #1 On-Line Registration (Skyward) Update B. Annual Review/CMS Golf Program C. ISBE/FY2015 Annual Recognition of Schools D. Establish Date for Board of Education/District Administration Retreat IX. Recommended Old Business A. Adoption/Board Policy Exhibit 6:280, Promotion/Retention Rubric X. Recommended Action New Business A. Award Contract Renewal/Food Service Management Provider B. Renewal/Contract Agreement Bushue Human Resources, July 1, 2015 – June 30, 2018 C. Contract Agreement/Speech/Language Pathologist for CHS & Jefferson Schools D. Contract Agreements for Psychologist Services(PT), effective 2015-16 School Year E. Contract Agreement/Paris Union School District #95 for Psychologist Services(PT), F. Donation/Recognition Signs for Newly Constructed Concession/Restroom/Storage Facility G. Amendment to CUSD #1 2014-15 Budget/Establish Date & Time for Budget Hearing H. Adopt Revised Workload Plan for Special Educators for 2015-16 School Year I. Approval Health Life Safety Amendment for Jefferson Elementary School - Roof Replacement & Tuckpointing (Original Building) J. Establish Committee Membership – Board of Education 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) 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) Action to Follow Closed Session A. Contractual Agreement – Substitute Principal XII. XIII. Additional Information Building Newsletters CUSD #1 Monthly Attendance Summary 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.