July 15, 2024 at 7:00 PM - Board of Education Meeting
Agenda |
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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, Board of Education Meeting on June13, 2024
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3.B. Bill List Numbers 12B, 1, 1A, 1B and 1C
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3.C. Payroll Numbers 2A and 2B
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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 January 2022
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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. Presentation of CEO Program
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4.D. Discussion Over Section 125 Cafeteria Plan Provider
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4.E. Discussion of Bi-Annual Review of Executive Minutes
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4.F. Discussion Over Surplus Resolution FY25-01 and Bus Surplus
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4.G. Discussion Over Activities Recommendation
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4.H. Discussion Over Demuzio Agreement with the Park District
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4.I. Discussion/Update on Facility Projects
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4.J. Discussion Over Board/District Strategic Planning
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4.K. Discussion Over Possible Change of August Board Meeting
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4.L. Discussion Over Sale Contract Amendment
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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 Case(s)
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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. Approve or Reject the Release of Bi-Annual Executive Minutes
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6.D. Approve or Reject Surplus Resolution FY25-01 and the Bus Surplus
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6.E. Approve or Reject Activity Committee Recommendations
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6.F. Approve or Reject Demuzio Agreement with the Park District
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6.G. Approval or Rejection of the Board Meeting Change
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6.H. Approval or Rejection of Sale Contract Amendment
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6.I. Approve or Reject Section 125 Cafeteria Plan Provider
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6.J. Student Discipline (if required)
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7. Adjournment to Monday, August 12, 2024 at 7:00 p.m. to be held at Carlinville High School Media Center located at 829 West Main Street, Carlinville, IL 62626.
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