October 17, 2022 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight-Carlinville High School -US News and World Report

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, Board of Education Meeting September 26, 2022

4.B. Bill List Numbers 3D, 4, 4A, & 4B

4.C. Payroll Numbers 4C, 5A & 5B

4.D. Treasurer's Report

4.E. Cash Flow

4.F. Administrative Office Revolving Fund, Building Revolving Funds & Activity Funds

4.G. Disposal of Verbatim Records for the Month of April 2021

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.C. Discussion of School Maintenance Grant 2023

5.D. Discussion Over Intergovernmental Agreement for SCI Center

5.E. Discussion of Surplus List

5.F. Discussion Over Name and Image Licensing for Fast Stop Card

5.G. Discussion Over Risk Management Plan

6. Executive Session

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.

6.B. Student Disciplinary Case(s)

7. Action

7.A. Resignations

7.B. Employment

7.C. Approval or Rejection of School Maintenance Grant Application

7.D. Approval or Rejection of Surplus Resolution

7.E. Approval or Rejection of allowing the Image and Name of the Carlinville School District to be used by Fast Stop Card

7.F. Approval or Rejection of the Risk Management Plan

7.G. Student Discipline  (if required)

8. Adjournment to Monday, November 14, 2022 at 7:00 p.m. to be held at Carlinville Primary School located at 18456 Shipman Road, Carlinville, IL  62626.