May 16, 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, Board of Education Meeting April 11, 2022, April 21, 2022 and Facility Committee Minutes Tuesday, May 10, 2022

3.B. Bill List Numbers  10D, 11 & 11A

3.C. Payroll Numbers 12 & 12A

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 November 2020

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports

4.C. Discussion Over Summer Projects

4.D. Discussion Over 2022-2023 Technology Fee

4.E. Discussion Over Demuzio Center Rental Agreement

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

5.C. Contract Negotiations

5.D. Student Disciplinary Case(s)

6. Action

6.A. Resignations

6.B. Employment

6.C. Approval or Rejection of Summer Project Bids

6.D. Approval or Rejection of proposed Technology Fee for the 2022-2023 School Year

6.E. Approval or Rejection of the Demuzio Center Rental Agreement

6.F. Student Discipline  (if required)

7. Adjournment to Monday, June 13, 2022 at 7:00 p.m. to be held at Carlinville High  School Media Center located at 829 West Main Street, Carlinville, IL  62626.