December 11, 2017 at 5:30 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, November 13, 2017 Board of Education Meeting

3.B. Bill List Numbers 5B, 6 & 6A

3.C. Payroll Numbers 7A & 7B

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 June and July 2016

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports

4.C. Presentation on the Tax Levy for 2017 (collected in 2018)

4.D. First Reading of Proposed Changes to the School Board Policy Manual

4.E. Discussion over the Board's Appointment to the Board of Trustees for the Carlinville Public Schools Foundation

4.F. Discussion over IESA Bowling

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. Student Disciplinary Cases

6. Action

6.A. Resignations

6.B. Employment

6.C. Adoption of the Tax Levy for 2017.

6.D. Approval of First Reading of Proposed Changes to the Board Policy Manual.

6.E. Appointment of Carlinville Public Schools Foundation Trustees.

6.F. Approval or Rejection of IESA Bowling.

6.G. Student Discipline  (if required)

7. Adjournment

7.A. Adjournment to Tuesday, January 16, 2018 at 7:00 p.m. to be held at Carlinville High School located at 829 West Main Street, Carlinville, IL  62626.