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

1. Roll Call and Pledge of Allegiance

2. District Spotlight- All-School Musical

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, February 11, 2019 Board of Education Meeting

4.B. Bill List Numbers 8B, 9, & 9A

4.C. Payroll Numbers 10A & 10B

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 September 2017

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports (if applicable)

5.C. Discussion Over the Purchase of Liability/Property/Work Comp. Insurance

5.D. Discussion Over Proposed Renewal of IHSA Membership for Carlinville High School.

5.E. Discussion Over the Transportation Bids

5.F. Presentation of Enrollment Forecast by Heather DeNeve

5.G. Discussion Over Building and Maintenance Projects

5.H. Discussion Over AdvancED Review Timeline

6. Executive Session

6.A. The appointment, employment, compensation, performance, discipline 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. Action by the Board of Education relating to the appointment, employment, compensation, performance, discipline or dismissal of specific employees of the District including any separation of Employment Agreement and release, if needed following closed session discussion.  

7.C. Approval or Rejection of Insurance Carrier(s) for the District

7.D. Approval to renew the IHSA membership for Carlinville High School.

7.E. Approval or Rejection of Transportation Bids

7.F. Approval or Rejection of a Request For Qualifications (RFQ) to be sent out for Architectural Services

7.G. Student Discipline  (if required)

8. Adjournment

8.A. Adjournment to Monday, April 15, 2019 at 7:00 p.m. to be held at Carlinville High School located at 829 West Main Street, Carlinville, IL  62626.