January 16, 2018 at 7:00 PM - Board of Education Meeting
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1. Roll Call and Pledge of Allegiance
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2. Recognition of Visitors/Public Comment
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3. Approval of Routine Items
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3.A. Meeting Minutes, December 11, 2017 Board of Education Meeting
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3.B. Bill List Numbers 6B, 6C, 6D, 7 & 7A
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3.C. Payroll Numbers 6C, 8A & 8B
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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 July 2016
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4. Communications/Reports/Discussion
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4.A. Correspondence
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4.B. Committee Reports
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4.C. CCUSD#1 Food Service Options
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4.D. Bi-Annual Review of Executive Session Minutes (July, 2016 - December 2016)
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4.E. Second Reading of Proposed Changes to the School Board Policy Manual
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4.F. Discussion over the Board's Appointment to the Board of Trustees for the Carlinville Public Schools Foundation
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4.G. Presentation over the Proposed Changes to the Carlinville High School Course Description Booklet
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4.H. Discussion over Certified Staff Seniority List
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5. Executive Session
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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.
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5.B. Student Disciplinary Cases
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5.C. Review of Executive Session Minutes
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6. Action
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6.A. Resignations
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6.B. Employment
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6.C. Approval of the Release of Executive Session Minutes from the previous six months (if applicable)
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6.D. Approval of Second Reading of Proposed Changes to the Board Policy Manual.
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6.E. Appointment of Carlinville Public Schools Foundation Trustees.
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6.F. Approval of the 2018-2019 Carlinville High School Course Description Booklet
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6.G. Approval of Certified Staff Seniority List
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6.H. Student Discipline (if required)
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7. Adjournment
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7.A. Adjournment to Tuesday, February 13, 2018 at 7:00 p.m. to be held at Carlinville High School located at 829 West Main Street, Carlinville, IL 62626.
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