May 17, 2021 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-Illinois State Scholars, Silver Medallion Recipients and Silver Medallion Teacher of the Year
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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, April 28, 2021, and May 6, 2021, Special Board of Education Meetings
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4.B. Bill List Numbers 11 & 11A
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4.C. Payroll Numbers 12A & 12B
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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 November 2019
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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 Over Food Bids for the 2021-2022 School Year
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5.D. Discussion Over Items to Declare Surplus
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5.E. Discussion Over Support Staff Wages Due to Minimum Wage Annual Increases
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5.F. Discussion Over 2021-2022 Technology Fees
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5.G. Presentation of Consolidated (Title, IDEA, Homeless,PFA plans) District Plan for ISBE
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5.H. Discussion Over Demuzio Center Rental Agreement
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5.I. Discussion Over Career and Technical Education Montgomery/Macoupin Partnerships
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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 Food Bids For the 2021-2022 School Year
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7.D. Approval of a Resolution to Sell/Destroy Surplus Property
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7.E. Approval or Rejection of Proposed Technology Fee Proposal for the 2021-2022 School Year
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7.F. Approval or Rejection of Support Staff Salary Schedule for the 2022 Fiscal Year
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7.G. Adoption of the Consolidated District Plan
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7.H. Approval or Rejection of Demuzio Center Rental Agreement
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7.I. Student Discipline (if required)
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8. Adjournment to Monday, June 14, 2021 at 6:45 p.m. for the purpose of a Public Hearing for Fiscal Year 2021 Amended Budget to be held at Carlinville High School Media Center located at 829 West Main Street, Carlinville, IL 62626.
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