June 19, 2023 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight-Straight As

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, Board of Education Meeting on May 17, 2023 and May 31, 2023

4.B. Bill List Numbers  11C, 12 & 12A

4.C. Payroll Numbers 1A & 1B

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 December 2021

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.B.1. Discussion Over Committee Assignments

5.C. Discussion of the FY 23 Amended Budget

5.D. Discussion Over All School Fees

5.E. Discussion Over Status of Summer Cleaning, Routine Maintenance, Equipment and Projects

5.F. Discussion Over Parent-Teacher Advisory Recommendations for Handbooks, the Athletic/Activities Handbook, and Annual Review of District Plans 

5.G. Discussion Over Substitute and Volunteer Staff

5.H. Discussion Over First Reading of Press 112 Board Policy Changes

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. Adoption of Rejection of FY23 Amended Budget

7.D. Adoption or Rejection of Proposed School Fees

7.E. Approval or Rejection of Summer Project and Equipment Bids (if required)

7.F. Adoption or Rejection of Proposed Changes and Updates to Handbooks, Athletic/Activities Hanbook, and Other Presented District Plans

7.G. Approval or Rejection of Substitute and Volunteer Staff for 2023-2024

7.H. Approval or Rejection of First Reading of Press 112 Board Policy Changes

7.I. Student Discipline  (if required)

8. Adjournment to a Special Board Meeting-Tuesday, July 20, 2023 at 9:45 a.m. to be held at Carlinville High  School located at 829 West Main Street, Carlinville, IL  62626.