February 13, 2023 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. 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 January 17, 2023
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3.B. Bill List Numbers 7B, 8 & 8A
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3.C. Payroll Numbers 9A & 9B
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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 August 2021
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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. Discussion of Auditors Contract for FY23
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4.D. Discussion Over Senergy Camera and Door Security Bid
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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. The purchase or lease of property for the use of the public body and the price for sale or lease of property owned by the public body.
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5.C. Student Disciplinary Case(s)
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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. Approval or Rejection of the Employing of Loy, Miller, Talley, PC to Conduct a Financial Audit for the Year ending June 30, 2023
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6.D. Approval or Rejection of Senergy Bid for Camera and Door Security Equipment
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6.E. Student Discipline (if required)
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7. Adjournment to Monday, March 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.
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