January 16, 2024 at 7:00 PM - Board of Education Meeting
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1. Roll Call and Pledge of Allegiance
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2. District Spotlight-Illinois State Scholars
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3. Recognition of Visitors/Public Comment
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4. Approval of Routine Items
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4.A. Meeting Minutes, Board of Education Meeting and Hearing on December 11, 2023
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4.B. Bill List Numbers 6B, 6C, 6D*, 7 & 7A
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4.C. Payroll Numbers 8A & 8B
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4.D. Treasurer's Report
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4.E. Cash Flow
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4.F. Administrative Office Revolving Fund, Building Revolving Funds & Activity Funds
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4.G. Disposal of Verbatim Records for the Month of July 2022
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5. Communications/Reports/Discussion
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5.A. Correspondence
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5.B. Committee Reports
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5.C. Discussion of High School Course Description Changes
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5.D. Bi-Annual Review of Executive Session minutes (July 2023-December 2023)
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5.E. Discussion Over Staff Seniority Lists
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5.F. Discussion Over Carlinville Public School Foundation Board Appointments
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5.G. Discussion Over Meeting Changes for February and March 2024
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5.H. Discussion Over North School and Aladdin Property
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5.I. Discussion of Surplus List FY24-03
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6. Executive Session
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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.
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6.B. Student Disciplinary Case(s)
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7. Action
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7.A. Resignations
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7.B. Employment
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7.C. Approval or Rejection of High School Course Decription Booklet
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7.D. Approval or Rejection of the Release of Executive Session Minutes from July 2023-December 2023
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7.E. Approval or Rejection of Certified and Non-Certified Staff Seniority Lists
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7.F. Approval or Rejection of Carlinville Public School Foundation Board Appointments
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7.G. Approval or Rejection of the Board of Education Meeting Changes for February and March
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7.H. Approval or Rejection of Surplus Resolution FY24-03
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7.I. Approval or Rejection of Consultant Proposal for Community and Economic Development Input on Aladdin Property
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7.J. Student Discipline (if required)
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8. Adjournment to Tuesday, February 13, 2024, at 7:00 p.m. to be held at Carlinville Primary School located at 18456 Shipman Road, Carlinville, IL 62626.
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