May 20, 2024 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 April 15, 2024

3.B. Bill List Numbers 10C, 11, 11A, & 11B

3.C. Payroll Numbers 11C, 12A & 12B

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 November 2022

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports

4.B.1. Activities Committee Update

4.C. Discussion Over Amended FY 24 Budget

4.D. First Reading of Press Policy 114 and Policies Related to Therapy Dog 

4.E. Discussion Over Surplus Resolution FY 24-5

4.F. Discussion Over Bids for Summer Projects 

4.G. Discussion Over Administrative Assignments for 2024-2025

4.H. Discussion Over Skyward Update

4.I. Discussion on Aladdin and Frank Miles Consulting

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. Student Disciplinary Case(s)

6. Action

6.A. Resignations

6.B. Employment

6.C. Approval or Rejection of FY24 Amended Budget

6.D. Approval or Rejection of First Reading of Board Policy Changes

6.E. Approval or Rejection of Surplus Resolution FY24-5

6.F. Approval or Rejection of Summer Project Bids

6.G. Approval or Rejection of Administrative Assignments

6.H. Student Discipline  (if required)

7. Adjournment to Thursday, June 13, 2024, at 10:00 a.m. for a Public Auction at the District Office Conference Room and 7p.m. on June 13, 2024 for a Regular Board of Education Meeting to be held at Carlinville High  School Media Center, both located at 829 West Main Street, Carlinville, IL  62626.