December 10, 2018 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 12, 2018 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 2017

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports

4.C. Presentation on the Tax Levy for 2018 (collected in 2019)

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 of Updates to the Risk Management Plan

4.G. Presentation of Items to Surplus/Sell/Destroy

4.H. Discussion regarding the possible withdrawals and reorganization of the Mid-State Cooperative

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. Litigation

5.C. Student Disciplinary Cases

6. Action

6.A. Resignations

6.B. Employment

6.C. Adoption of the Tax Levy for 2018.

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 Risk Management Plan

6.G. Adoption of Surplus Resolution

6.H. Adopt Resolution to either Oppose or to Not Oppose the withdrawal of Taylorville, Nokomis, and Pana as Mid-State Member Districts

6.I. Student Discipline  (if required)

7. Adjournment to Monday, January 14, 2019 at 7:00 p.m. to be held at Carlinville High School located at 829 West Main Street, Carlinville, IL  62626.