February 10, 2020 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight- Carlinville Primary School

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, January 14, 2019 Board of Education Meeting

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

4.C. Payroll Numbers 9A & 9B

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 August 2018

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports (if applicable)

5.C. Democracy School Student Proposal

5.D. Discussion over 10-Year Health Life Safety Survey

5.E. Discussion Over Items to Surplus

5.F. Discussion over Auditor's Contract for FY20

5.G. Discussion Over Course Description

5.H. Discussion over Natural Gas Rates

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 or Rejection of Democracy School Proposal

7.D. Approval or Rejection of 10-Year Health Life Safety Survey

7.E. Approval or Rejection of Resolution to sell or destroy surplus items

7.F. Approval or Rejection of employing Loy, Miller Talley, PC to conduct financial audit for the year ending June 30, 2020.  

7.G. Approval or Rejection of Course Description Book

7.H. Approval or Rejection of Natural Gas Contract

7.I. Student Discipline  (if required)

8. Adjournment following Primary School Board Open House and Refreshments

8.A. Adjournment to Monday, March 16, 2020 at 7:00 p.m. to be held at Carlinville High School located at 829 West Main Street, Carlinville, IL  62626.