September 11, 2017 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. Unit #1 Spotlight - Carlinville Intermediate School 

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, August 14, 2017 Board of Education Meeting

4.B. Bill List Numbers 2B, 3 & 3A

4.C. Payroll Numbers 4A, & 4B

4.D. Treasurer's Report

4.E. Cash Flow

4.F. Administrative Office Revolving Fund, Building Revolving Funds & Activity Funds

4.G. Disposal of verbatim records for the month of March 2016

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.C. Introduction of New Employees

5.D. Discussion over Fall Enrollment Figures for the 2017-2018 School Year

5.E. Discussion over Resolution to Sell/Destroy Surplus Property

5.F. First Reading of Proposed Changes to the Board of Education's Policy Manual

5.F.1. Board Policy 2:220-E3

5.F.2. Board Policy 7:275

5.F.3. Board Policy 8:70

5.G. Discussion Over Change to Middle School Athletic Code/Handbook

5.H. Discussion over Resolution Regarding Chromebook Agreement

5.I. Discussion over updates on H/L/S Summer Projects

5.J. Discussion over the Purchase of Natural Gas

5.K. Brief Overview of New School Funding Model

5.L. Presentation by Carlinville Intermediate School 

6. Executive Session

6.A. The appointment, employment, compensation, 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.

6.B. Student Disciplinary Cases

7. Action

7.A. Resignations

7.B. Employment

7.C. Approval of a Resolution to Sell or Destroy Surplus Property.

7.D. Approve the First Reading of Proposed Policy Changes to the Board of Education's Policy Manual.

7.E. Approval of Carlinville CUSD #1's Application for School Recognition by ISBE.

7.F. Approval of Chromebook Resolution

7.G. Approval of Changes to Middle School Athletic Code/Handbook

7.H. Approve H/L/S changes (if required).

7.I. Approve the Purchasing of Natural Gas (if required).

7.J. Student Discipline (If Required)

8. Adjournment

8.A. Adjournment to September 25, 2017 @ 6:45 p.m. for the purpose of a Public Hearing for Fiscal Year 2018 Budget to be held at Carlinville High School located at 829 West Main Street, Carlinville, IL  62626.