January 13, 2020 at 7:00 PM - Board of Education Meeting
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1. Roll Call and Pledge of Allegiance
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2. District Spotlight-Carlinville Intermediate
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3. Recognition of Visitors/Public Comment
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4. Approval of Routine Items
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4.A. Meeting Minutes, December 16, 2019 Board of Education Meeting
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4.B. Bill List Numbers 6B, 6C, 7 & 7A
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4.C. Payroll Numbers 8A & 8B
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4.D. Treasurer's Report
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4.E. Cash Flow
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4.F. Administrative Office Revolving Fund, Building Revolving Funds & Activity Funds
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4.G. Disposal of verbatim records for the Month of July 2018
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5. Communications/Reports/Discussion
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5.A. Correspondence
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5.B. Committee Reports
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5.C. Bi-Annual Review of Executive Session Minutes (July, 2019 - December 2019)
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5.D. Discussion over High School Course Description Booklet
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5.E. Second Reading of Proposed Changes to the School Board Policy Manual
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5.F. Discussion of the Certified and Non-Certified Staff Seniority List
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5.G. Discussion over sending out bids for buses
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6. Executive Session
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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.
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6.B. Student Disciplinary Cases
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6.C. Review of Executive Session Minutes
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7. Action
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7.A. Resignations
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7.B. Employment
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7.C. Approval of the Release of Executive Session Minutes from the previous six months (if applicable)
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7.D. Approval of High School Course Description Booklet
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7.E. Approval of Second Reading of Proposed Changes to the Board Policy Manual.
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7.F. Approval of Certified Staff Seniority List
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7.G. Approval of Non-Certified Staff Seniority List
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7.H. Approval or Rejection of bidding buses
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7.I. Student Discipline (if required)
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8. Adjournment following Intermediate School Board Open House and Refreshments
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8.A. Adjournment to Monday, February 10, 2020 at 7:00 p.m. to be held at Carlinville Primary School located at 18456 Shipman Road, Carlinville, IL 62626.
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