July 12, 2021 at 7:00 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, June 14, 2021, Board of Education Meeting

3.B. Bill List Numbers 12B, 12C, 1, 1A & 1B

3.C. Payroll Numbers 12C, 2A & 2B

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 January 2020

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports

4.B.1. Establish Members of the Negotiation Committee

4.B.2. Establish Board Representative for Mid State Special Education  Cooperative Governing Board

4.B.3. Establish Activity Committee Members

4.B.4. Discussion Over Other Committees or Committee of the Whole

4.C. Discussion Over the Release of Executive Session Minutes From January 1, 2021, through June 30, 2021

4.D. Discussion over Student fees for the 2021-2022 School Year

4.E. Discussion Over School Registration Materials

4.F. Discussion Over the First Reading of proposed Changes to the Board of Eduction Policy Manual Press 107

4.G. Discussion Over Health Insurance Bids 

4.H. Discussion Over Items to Declare Surplus

4.I. Update of Health Life Safety and Capital Projects and Changes

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.

6. Action

6.A. Resignations

6.B. Employment

6.C. Action Over the Release of Executive Session Minutes

6.D. Approval or Rejection of proposed student fees for the 2021-2022 school year

6.E. Approval or rejection of School Registration Materials

6.F. Approval of the First Reading of Press 107 Board of Education Policy Changes

6.G. Approval or Rejection of Health Insurance Bids through Cornerstone Insurance Group

6.H. Adoption of Surplus Resolution

6.I. Approval of Summer Project Change Orders (if applicable)

7. Adjournment to Monday, August 16, 2021 at 7:00 p.m. to be held at Carlinville High School Media Center located at 829 West Main Street, Carlinville, IL 62626.