August 12, 2024 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight- Bishop 

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, Board of Education Meeting on July 15, 2024, and July 30, 2024

4.B. Bill List Numbers 2 & 2A

4.C. Payroll Numbers 3A & 3B

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 February 2023

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.C. Discussion Over Tentative FY25 Budget

5.D. Discussion Over Electricity Purchasing

5.E. Discussion Over Health Insurance Quotes 

5.F. Discussion Over Professional Services for FCC and Digital Communication Upgrades 

5.G. Discussion Over Building Projects

5.H. Discussion Over Site Based Expenditure Reports

5.I. Discussion Over State Calendar Change

5.J. First Reading of Press Policy 115 and 116

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 of Tentative FY25 Budget and Setting of FY25 Budget Hearing

7.D. Approve or Reject the Purchasing of Electricity 

7.E. Approve or Reject the 2024-2025 Health Insurance Bid

7.F. Approve or Reject the Digital Communication Upgrade by GTSi

7.G. Approve Calendar Change

7.H. Approval of the First Readings of Press Policy 115 and 116

7.I. Student Discipline  (if required)

8. Adjournment to Monday, September 16, 2024 at 7:00 p.m. to be held at Carlinville High  School Media Center located at 829 West Main Street, Carlinville, IL  62626.