January 18, 2022 at 7:00 PM - Board of Education Meeting
Agenda |
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1. Roll Call and Pledge of Allegiance
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2. District Spotlight- Illinois State Scholars
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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, Board of Education Meeting December 13, 2021
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4.B. Bill List Numbers 6B, 7, and 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 2020
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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.B.1. Discussion Over Addition of Board Policy Committee
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5.C. Bi-Annual Review of Executive Session Minutes (July 2021-December 2021)
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5.D. Discussion Over Surplus Resolution
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5.E. Discussion Over Bids for School Van
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5.F. Discussion Over Sending Out Bus Bids for FY23
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5.G. Discussion Over High School Course Description Booklet
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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. Pending Litigation Against the District
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6.C. Student Disciplinary Case(s)
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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 or Rejection of the development of a Board Policy Committee
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7.D. Approval or Rejection of the Release of Executive Sesssion Minutes for the Previous Six Months
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7.E. Adoption of the Surplus Resolution
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7.F. Approval or Rejection of School Van Bid
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7.G. Approval or Rejection of Sending Out Bus Bids for FY23
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7.H. Approval or Rejection of the High School Course Description Booklet
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7.I. Student Discipline (if required)
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8. Adjournment to Monday, February 14, 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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