February 14, 2022 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight- District Enrichment Programs

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, Board of Education Meeting on January 18, 2022

4.B. Bill List Numbers 7B, 7C, 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 2020

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.B.1. Discussion Over A Policy Committee

5.C. Discussion of Board Policy-Press 108

5.D. Discussion of Auditor's Contract for FY22

5.E. Discussion Over Bus Bids for FY23

5.F. Discussion of Capital Improvements and Health Life Safety Projects and Bids for Summer 2022 

5.G. Presentation of Enrollment Forecast

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. Discussion Over Current Litigation Involving the District

6.C. Student Disciplinary Case(s)

7. Action

7.A. Resignations

7.B. Employment

7.C. Approval or Rejection of a Specific Policy Committee or a Committee of the Whole on Policy

7.D. Approval or Rejection of Employing Loy, Miller, Talley, PC to conduct the Financial Audit FY22

7.E. Approval or Rejection of Bus Bids for FY23

7.F. Approval or Rejection of Proposed Capital and Health Life Safety Summer of 2022 Projects and Bids

7.G. Student Discipline  (if required)

8. Adjournment to Monday, March 14, 2022 at 7:00 p.m. to be held at Carlinville High  School Media Center located at 829 West Main Street, Carlinville, IL  62626.