September 16, 2024 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight-New Employees

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, Board of Education Meeting August 12, 2024

4.B. Bill List Numbers 2B, 3, 3A, & 3B

4.C. Payroll Numbers 4 & 4A

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 March of 2023

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.B.1. Facility and Grounds Committee Update

5.C. Discussion Over Law Enforcement Searches

5.D. Discussion Over Fall Enrollment for 2024-2025

5.E. Discussion Over Bids for Driveway and Ditch Clean out, Garage Doors for Storage Building and Possible HVAC needs at Primary School

5.F. Discussion Over Surplus List FY25-03

5.G. Second Reading of Press 115 and 116 updates top Board Policy

5.H. Discussion Over Limitation of Administrative Cost Waiver

5.I. Discussion/Overview Of District Grants

5.J. Discussion Over Board Of Education Election Timelines and Townships

5.K. Discussion Over New Board Committee 

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 Law Enforcement Searches

7.D. Approval or Rejection of Bids on Projects

7.E. Approval or Rejection of Surplus Resolution FY25-03

7.F. Approval or Rejection of Second Reading and Adoption of Board Policy Changes From Press 115 and 116

7.G. Approval of Administrative Cost Hearing Prior to the Budget Hearing

7.H. Approval or Rejection of the New Board Committee

7.I. Student Discipline  (if required)

8. Adjournment to Monday, September 23, 2024  at 6:45p.m. for the FY25 Budget and Administrative Cost  Hearings to be held at Carlinville High  School Media Center located at 829 West Main Street, Carlinville, IL  62626.