July 17, 2023 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 on June 19, 2023 and June 20, 2023

3.B. Bill List Numbers 12B, 12C, 1, 1A, and 1B

3.C. Payroll Numbers 2A and 2B

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 January 2022

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports

4.C. Bi-Annual Review of Executive Minutes

4.D. Discussion Over Roof and Project Bids 

4.E. Discussion Over Summer Projects

4.F. Second Reading Of Press 112

4.G. Discussion Over Demuzio Agreement with Park District

4.H. Discussion Over Transportation Manual

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. For the purpose of discussing property to be sold and/or possible acquisition of property

6. Action

6.A. Resignations

6.B. Employment

6.C. Approve or Reject the Release of Bi-Annual Executive Minutes

6.D. Approval or Rejection of Gymnasium Roof and Project Bids

6.E. Adoption of Press 112 Updates to the Board Policy Handbook

6.F. Approval or Rejection of Demuzio Agreement with the Park District

6.G. Approval or Rejection of Transportation Manual

7. Adjournment to Monday, August 14, 2023 at 7:00 p.m. to be held at Carlinville High  School Media Center located at 829 West Main Street, Carlinville, IL  62626.