January 17, 2023 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight-Technology Department

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, Board of Education Meeting on December 12, 2022

4.B. Bill List Numbers 6B, 6C, 6D, 7 and 7A

4.C. Payroll Numbers 6C, 6D, 8A & 8B

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 July 2021

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.B.1. Policy Committee Report

5.C. Discussion Over Second Reading of Press 110 Board Policy Changes

5.D. Bi-Annual review of Executive Session Minutes (July 2022-December 2022)

5.E. Discussion Over Bids for School Handicapped Equipped Van

5.F. Discussion Over Staff Seniority Lists

5.G. Discussion over Cooperative

5.H. Discussion Over High School Course Description Booklet

5.I. Presentation of School Camera and Door Monitoring System

5.J. Discussion Over Appointment of School Treasurer

5.K. Discussion Over Purchase of Storage Building

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. Approval or Rejection of the Second Reading and Adoption of Press 110 Changes to Board Policy

7.D. Approval or Rejection of the Release of Executive Session Minutes for the Previous Six Months

7.E. Approval or Rejection of Van Bids for Handicapped Equipped Van

7.F. Approval or Rejection of Staff Seniority List

7.G. Approval or Rejection of Cooperative

7.H. Approval or Rejection of High School Course Description Booklet

7.I. Approval of the Appointment of School Treasurer

7.J. Approval or Rejection of the Purchase of the Storage Building

7.K. Student Discipline  (if required)

8. Adjournment to Monday, February 13, 2023 at 7:00 p.m. to be held at Carlinville High School Media Center located at 829 West Main Street, Carlinville, IL  62626.