May 12, 2025 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- Band and Choir
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3. Approval of Routine Items
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3.A. Meeting Minutes, Regular Board of Education Meeting on April 14, 2025, Special Meeting on April 14, 2025 and Special Meeting on May 5, 2025
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3.B. Bill List Numbers 11, 11A, & 11B
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3.C. Payroll Numbers 12A and 12B
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3.D. Treasurer's Report
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3.E. Cash Flow
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3.F. Administrative Office Revolving Fund, Building Revolving Funds & Activity Funds
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3.G. Disposal of Verbatim Records for the Month of November 2023
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4. New Board Members-Oath of Office
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4.A. Recently Elected Members of the CCUSD#1 Board of Education will take the Oath of Office
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5. School Board Adjourns to Sine Die
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5.A. The Superintendent, acting as pro tem, calls the Board to Order
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5.B. Organization of the Board of Education
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5.B.1. Election of President
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5.B.2. Election of Vice President
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5.B.3. Election of Secretary
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5.C. Appointment of the Secretary to the Board
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5.D. Appointment of the Treasurer
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5.E. Confirmation of the Existing Policies, Rules and Regulations
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5.F. Designation of Depositories of District Funds
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5.G. Designation of Meeting Dates for the Year
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5.H. Designation of Board Committee(s) and Committee Members
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5.I. Adjourn from Sin Die to Regular Board Meeting
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6. Recognition of Visitors/Public Comment
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7. Communications/Reports/Discussion
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7.A. Correspondence
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7.B. Committee Reports
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7.B.1. Discussion of
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8. Executive Session
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8.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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8.B. Student Disciplinary Case(s)
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9. Action
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9.A. Resignations
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9.B. Employment
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9.C. Student Discipline (if required)
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10. Adjournment to Monday, February 10, 2020 at 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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