June 13, 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-Straight A Students
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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 on May 20,2024 and June 3, 2024
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4.B. Bill List Numbers 11C, 12, & 12A
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4.C. Payroll Numbers 1A & 1B
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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 December 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 Public Auction and Sale of District Property
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5.D. Discussion of Parent-Teacher Advisory Recommendations for Handbooks and Annual Review of District Plans.
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5.E. Discussion Over Second Reading of Board Policies related to the Therapy Dog and Press 114
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5.F. Discussion Over Surplus Resolution FY24-06
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5.G. Discussion Over Summer Projects and Additional Project Bids
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5.H. Discussion Over Wage Increases for Non-CEA Staff
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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 Bid on District Property
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7.D. Approval or Rejection of Committee Recommendations on Handbooks and District Plans
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7.E. Approval or Rejection of the Board Policy Changes
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7.F. Approval or Rejection of Surplus Resolution FY24-06
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7.G. Approval or Rejection of Bids on Summer Projects
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7.H. Approval or Rejection of Wage Increases for Non-CEA staff
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7.I. Student Discipline (if required)
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8. Adjournment to Monday, July 15, 2024at 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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