Carrier Mills-Stonefort Community Unit School District #2 Board of Education met Nov. 20.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Recognize Visitors: Please remember that any comments concerning Unit #2 employees must be made in closed session.
IV. Approve Consent Agenda- October 23, 2023, Activity Fund, Bills, Treasurer’s Report, and the Destruction of 19 month old audio closed session minutes.
V. Reports
A. High School Principal’s Report
B. Grade School Principal’s Report
VI. Action Items
A. Approve Tax Levy 2023 Payable 2024
B. Approve 2023 Pay 2024 Certificate of Tax Levy and Required Resolution
C. Approve 2023-2024 Seniority List
D. Approve Board Policy (Adoption of Section 5: Personnel)
E. Approve Board Policy (Adoption of Section 6: Instruction)
F. Accept FY23 Annual Financial Report
G. Accept Engagement Letter with Kemper CPA Group, LLP
VII. Non Action Items
A. Upcoming Retirements/Positions Available within the District
B. Property Tax Payments
C. Next Board Meeting: Monday, December 18, 2023 at 7:00 pm
VIII. Closed Session: Items #1, 2, 9, 10, and 14 under the Open Meetings Act (see attached)
IX. Action on Closed Session Items
A. Consider Resignations
B. Consider Employment
C. Consider Bid Specifications and Risk Management Services
X. Adjourn
https://core-docs.s3.us-east-1.amazonaws.com/documents/asset/uploaded_file/1195/CMSF_CUSD_2/3733135/November_20__2023_CMSF_CUSD_2_School_Board_Agenda.docx
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