September 14, 2020 at 7:05 PM - Board of Education Meeting

Agenda
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 17, 2020
4.B. Bill List Numbers 2B, 3, & 3A
4.C. Payroll Numbers 4A and 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 2019
5. Communications/Reports/Discussion
5.A. Correspondence
5.B. Committee Reports
5.C. Discussion Over Fall Enrollment Figures for the 2020-2021 School Year
Attachments: (2)
5.D. Discussion Over Site Base Reporting for FY20
Attachments: (1)
5.E. Discussion Over Resolution to Sell/Destroy Surplus Property
5.F. Discussion Over Updates on Building Projects
5.G. Discussion Over Unsatisfactory MOU Required by Law
5.H. Discussion Over Holiday Waivers
Attachments: (1)
5.I. Discussion Over E-Learning Plan
Attachments: (1)
5.J. First Reading of Board Policy Updates Press 105 and Behavior Safeguards Updates
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 Case(s)
7. Action
7.A. Resignations
7.B. Employment
7.C. Adoption of Resolution to Sell or Destroy Property Declared Surplus
7.D. Approval or Rejection of Unsatisfactory MOU Required by Law
7.E. Approval or Rejection of Holiday Waiver
7.F. Approval or Rejection of E-Learning Plan
7.G. Approval of the First Reading of Press 105 Policy Updates and Behavior Safeguards
7.H. Student Discipline  (if required)
8. Adjournment to Monday, September 28, 2020 @ 6:45 for the purpose of a Public Hearing for Fiscal Year 2021 Budget to be held at Carlinville High  School Media Center located at 829 West Main Street, Carlinville, IL  62626. 
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