October 15, 2019 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. Unit #1 Spotlight - 

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, September 23, 2019 Board of Education Meeting

4.B. Bill List Numbers 4 & 4A

4.C. Payroll Numbers 5A & 5B

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 April 2018

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.C. Discussion over Snow Removal Bids for the 2019-2020 School Year.

5.D. Comparison of FY18 to FY19 Food Service Revenues and Costs

5.E. Discussion Over Schools of Illinois Public Cooperative (SIPC)

5.F. Discussion Over Energy Management System project by Environmental Control Solutions

5.G. Discussion Over Strategic Plan/Board Goals

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. The appointment, employment, compensation, performance or dismissal of specific employees of the District. 

7.C. Approval of Snow Removal Bid for the 2019-2020 School Year. 

7.D. Approval or Rejection of SIPC Intergovernmental Agreement

7.E. Approval or Rejection of Energy Management System Technologies grant through Ameren 

7.F. Student Discipline (If Required)

8. Adjournment

8.A. Adjournment to Special Board of Education Meeting for the purposes of a Board Retreat on Monday, October 28 at 6:00 p.m. to be held at Carlinville High School located at 829 West Main Street, Carlinville, IL  62626.