April 11, 2022 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, March 14, 2022 Board of Education Meeting

3.B. Bill List Numbers 9B, 10 & 10A

3.C. Payroll Numbers 11A & 11B

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 October 2020

4. School Board Ajourns Sine Die

4.A. The Superintendent, acting as pro tem, calls the Board to order

4.B. Organization of the Board of Education

4.B.1. Election of President

4.B.2. Election of Vice President

4.B.3. Election of Secretary

4.C. Appointment of Treasurer

4.D. Confirmation of Existing Policy, Rules and Regulations

4.E. Designation of Depositories of District Funds

4.F. Designation of Meeting Dates

4.G. Designation of Board Committees

4.H. Adjournment to Regular Meeting

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.B.1. Policy Committee Recommendations

5.C. Presentation of the Tentative FY22 Amended Budget

5.D. Discussion of the Second Reading of Press 108 

5.E. Discussion Over SRO Contract Renewal

5.F. Discussion Over Capital Bids for Summer Projects

5.G. Discussion Over Revised Calendar for 2021-2022 School Year

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. The purchase, lease or sale of real property owned or used by the school district.

6.C. Student Disciplinary Case(s)

7. Action

7.A. Resignations

7.B. Employment

7.C. Approval of Tentative FY22 Amended Budget 

7.D. Approval or Rejection of the Second reading and adoption of Policy 108 Changes

7.E. Approval or Rejection of the SRO Contract

7.F. Approval or Rejection of Bids for Summer Projects

7.G. Approval or Rejection of the Amended 2021-2022 Calendar 

7.H. Student Discipline  (if required)

8. Adjournment to the May 2022 Board of Education Meeting TBA to be held at Carlinville High  School Media Center located at 829 West Main Street, Carlinville, IL  62626.