February 13, 2018 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. Recognition of Visitors/Public Comment

3. Approval of Routine Items

3.A. Meeting Minutes, January 16, 2018 Board of Education Meeting

3.B. Bill List Numbers 7B, 8, & 8A

3.C. Payroll Numbers 9A & 9B

3.D. Treasurer's Report

3.E. Cash Flow

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

3.G. Disposal of verbatim records for the month of August 2016

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports (if applicable)

4.C. Discussion over the District's Transportation Recommendations

4.D. Discussion over Evidence Base Funding

4.E. Discussion over Auditor's Contract for Summer of 2018.

4.F. Discussion over Non-certified Staff Seniority List

5. Executive Session

5.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.

5.B. Student Disciplinary Cases

6. Action

6.A. Resignations

6.B. Employment

6.C. Approval of transportation bid for possible bus purchase.

6.D. Approval of employing Loy, Miller Talley, PC to conduct financial audit for the year ending June 30, 2018.  

6.E. Approval of Non-certified Staff Seniority List

6.F. Student Discipline  (if required)

7. Adjournment

7.A. Adjournment to Monday, March 12, 2018 at 7:00 p.m. to be held at Carlinville High School located at 829 West Main Street, Carlinville, IL  62626.