February 11, 2019 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight- Carlinville Primary School

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, January 14, 2019 Board of Education Meeting

4.B. Bill List Numbers 7B, 8, & 8A

4.C. Payroll Numbers 9A & 9B

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 August 2017

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports (if applicable)

5.C. Presentation over Community Improvements to the Football Field.  

5.D. Discussion over AdvancED Accreditation

5.E. Discussion Over Items to Surplus

5.F. Discussion over Mid-State Special Education Cooperative

5.G. Discussion over Additional Job Descriptions

5.H. Discussion over Auditor's Contract for FY19

5.I. Discussion over Non-certified Staff Seniority List

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 Cases

7. Action

7.A. Resignations

7.B. Employment

7.C. Approval or Rejection of Community Capital Improvement Plan to the Football Field

7.D. Approval or Rejection of Resolution to sell or destroy surplus items

7.E. Approve or Reject the Resolution to Dissolve the Montgomery County Carlinville Region of Mid-State Special Education Cooperative

7.F. Approval or Rejection of New Job Descriptions

7.G. Approval or Rejection of employing Loy, Miller Talley, PC to conduct financial audit for the year ending June 30, 2019.  

7.H. Approval of Non-certified Staff Seniority List

7.I. Student Discipline  (if required)

8. Adjournment

8.A. Adjournment to Monday, March 11, 2019 at 7:00 p.m. to be held at Carlinville High School located at 829 West Main Street, Carlinville, IL  62626.