December 16, 2019 at 5:30 PM - Board of Education Meeting
| Agenda |
|---|
|
1. Roll Call and Pledge of Allegiance
|
|
2. Recognition of Visitors/Public Comment
|
|
3. Approval of Routine Items
|
|
3.A. Meeting Minutes, November 12, 2019 Board of Education Meeting
|
|
3.B. Bill List Numbers 5B, 6 & 6A
|
|
3.C. Payroll Numbers 7A & 7B
|
|
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 June 2018
|
|
4. Communications/Reports/Discussion
|
|
4.A. Correspondence
|
|
4.B. Committee Reports
|
|
4.C. Presentation on the Tax Levy for 2019 (collected in 2020)
|
|
4.D. Presentation of Blackburn Accelerate Program
|
|
4.E. First Reading of Proposed Changes to the School Board Policy Manual
|
|
4.F. Discussion over the Board's Appointment to the Board of Trustees for the Carlinville Public Schools Foundation
|
|
4.G. Discussion of Building and Maintenance Bids Related to Projects in the Vocational Building
|
|
4.H. Discussion of Maintenance Grant Projects
|
|
4.I. Discussion Regarding the School Resource Officer (SRO) Contract
|
|
4.J. Discussion Over Board Professional Development
|
|
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
|
|
6. Action
|
|
6.A. Resignations
|
|
6.B. Employment
|
|
6.C. Adoption of the Tax Levy for 2019.
|
|
6.D. Approval of First Reading of Proposed Changes to the Board Policy Manual.
|
|
6.E. Appointment of Carlinville Public Schools Foundation Trustees.
|
|
6.F. Approval or Rejection of Bids for Vocational Building Projects
|
|
6.G. Approval or Rejection of Maintenance Grant
|
|
6.H. Approval or Rejection of SRO Contract
|
|
6.I. Student Discipline (if required)
|
|
7. Adjournment to Monday, January 13, 2020 at 7:00 p.m. to be held at Carlinville Intermediate school located at 450 West Buchanan Street, Carlinville, IL 62626.
|