December 13, 2021 at 5:30 PM - Board of Education Meeting
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1. Roll Call and Pledge of Allegiance
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2. Recognition of Visitors/Public Comment
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3. Approval of Routine Items
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3.A. Meeting Minutes, Board of Education Meeting on November 15, 2021
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3.B. Bill List Numbers 5B, 6, & 6A
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3.C. Payroll Numbers 7A & 7B
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3.D. Treasurer's Report
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3.E. Cash Flow
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3.F. Administrative Office Revolving Fund, Building Revolving Funds & Activity Funds
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3.G. Disposal of Verbatim Records for the Month of June 2020
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4. Communications/Reports/Discussion
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4.A. Correspondence
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4.B. Committee Reports
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4.C. Presentation of the Tax Levy for 2021 (collected in 2022)
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4.D. Discussion Over Updated Section 125 Flexible Benefit Plan
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4.E. Discussion Over 403 (b) amendment
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4.F. Discussion of TRS Supplemental Savings Plan (SSP)
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4.G. Discussion Over Items to Declare Surplus
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4.H. Discussion Over Bids For Summer 2022 Health Life Safety Projects
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4.I. Discussion Over the Board 's Appointment to the Boards for the Carlinville Public Schools Foundation
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4.J. Discussion Over 2021-2022 Seniority Lists for Certified and Support Staff
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4.K. First Reading of Proposed Policy Changes Press 108 Updates
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5. Executive Session
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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.
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5.B. Student Disciplinary Case(s)
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5.C. Pending Litigation Against the District
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6. Action
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6.A. Resignations
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6.B. Employment
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6.C. Adoption of the Tax Levy for 2021
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6.D. Adoption or Rejection of the Section 125 Flexible Benefit Plan
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6.E. Approval of the 403 (b) amendment
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6.F. Adoption of the TRS Supplemental Savings Plan
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6.G. Adoption of Resolution for Surplus Items
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6.H. Approval or Rejection of Bids for Health Life Safety Work related to Tuckpointing, Windows and Roof Improvements for the Summer of 2022
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6.I. Appointment to the Carlinville Public Schools Foundation Board
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6.J. Approval of the Seniority Lists for Certified and Support Staff
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6.K. Approval of the First Reading of Press 108 Proposed Changes to the Board Policy Manual
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6.L. Student Discipline (if required)
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7. Adjournment to Tuesday, January 18, 2022 at 7:00 p.m. to be held at Carlinville High School Media Center located at 829 West Main Street, Carlinville, IL 62626.
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