January 14, 2019 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, December 10, 2018 Board of Education Meeting

3.B. Bill List Numbers 6B, 7 & 7A

3.C. Payroll Numbers 8A & 8B

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 July 2017

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports

4.C. FFA Presentation

4.D. Discussion of the Proposed Professional Security Services by Senergy

4.E. Presentation of High School Course Description Booklet for 2019-2020 School Year

4.F. Bi-Annual Review of Executive Session Minutes (July, 2018 - December 2018)

4.G. Second Reading of Proposed Changes to the School Board Policy Manual

4.H. Discussion of the Certified Staff Seniority List

4.I. Presentation of Mid State Special Education Cooperative Changes 

4.J. Presentation of Possible Solar Energy Projects

4.K. Discussion of Paper Bids

4.L. Discussion over sending out bids for busses

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 Cases

5.C. Review of Executive Session Minutes

6. Action

6.A. Resignations

6.B. Employment

6.C. Approval or rejection of services by Senergy

6.D. Approval of the 2019-2020 Carlinville High School Course Description Booklet

6.E. Approval of the Release of Executive Session Minutes from the previous six months (if applicable)

6.F. Approval of Second Reading of Proposed Changes to the Board Policy Manual.

6.G. Approval of Certified Staff Seniority List

6.H. Approval or rejection of Mid State Resolution (if applicable)

6.I. Approval or rejection to request solar energy proposals

6.J. Approval or rejection of paper bid

6.K. Approval or rejection of bidding busses

6.L. Student Discipline  (if required)

7. Adjournment

7.A. Adjournment to Monday, February 11, 2019  at 7:00 p.m. to be held at Carlinville Primary School located at 18456 Shipman Road, Carlinville, IL  62626.