August 11, 2022 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. Recognition of Visitors/Public Comment

3. Approval of Routine Items

3.A. Meeting Minutes, Board of Education Meeting July 11, 2022

3.B. Bill List Numbers 1C, 1D, 2 and 2A

3.C. Payroll Numbers 3A, 3B, & 1C

3.D. Treasurer's Report

3.E. Cash Flow

3.F. Administrative Office Revolving Fund, Building Revolving Funds & Activity Funds

3.G. Disposal of Verbatim Records for the Month of February 2021

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports

4.C. Discussion of the Proposed Tentative Budget for Fiscal Year 2023, Budget Resolution and Setting Date for Required Public Hearing on the Proposed Budget

4.D. Discussion Over Surplus Items

4.E. Discussion Over Used Bus Bid

4.F. Discussion Over Health Insurance Bids*

4.G. Discussion Over Building Projects

5. Executive Session

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.

5.B. Student Disciplinary Case(s)

6. Action

6.A. Resignations

6.B. Employment

6.C. Approval Of FY23 Tentative Budget, Resolution and Hearing Date

6.D. Approval or Rejection of Items to be Declared Surplus

6.E. Approval or Rejection of Used Bus Bid

6.F. Approval or Rejection of Building Projects (if applicable)

6.G. Student Discipline  (if required)

7. Adjournment to Monday, September 12, 2022 at 7:00 p.m. to be held at Carlinville Intermediate School located at 450 West Buchanan Street, Carlinville, IL  62626.