October 15, 2024 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. Recognition of Visitors/Public Comment

3. Approval of Routine Items

3.A. Meeting Minutes, Board of Education Meeting and Hearings September 16 , 2024 and September 23, 2024

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

3.C. Payroll Numbers 5A & 5B

3.D. Treasurer's Report

3.E. Cash Flow

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

3.G. Disposal of Verbatim Records for the Month of April 2023

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports

4.B.1. Review of Committee Members for Cell Phone Review

4.C. Discussion Over District Health Life Safety Amendments and Changes

4.D. Discussion Over CPS and CHS HVAC Projects

4.E. Discussion Over Drive and Ditch Clean Out Project 

4.F. Discussion Over Water Easement for City

4.G. Discussion of Surplus Resolution FY25-04

5. Executive Session

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.

5.B. Leasing or Sale of District Property

5.C. Student Disciplinary Case(s)

6. Action

6.A. Resignations

6.B. Employment

6.C. Approval or Rejection of Health Life Safety Resolution and Amendments 

6.D. Approve or Reject Resending and Termination of Project for Ditch and Drive

6.E. Approve or Reject Easement for City Water Line

6.F. Approval or Rejection of Surplus Resolution FY25-04

6.G. Student Discipline  (if required)

7. Adjournment to Tuesday, November  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.