December 11, 2023 at 5:30 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight-District Holiday Open House

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, Board of Education Meeting for November 13, 2023

4.B. Bill List Numbers 5B, 6 & 6A

4.C. Payroll Numbers 7A & 7B

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 June 2022

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.C. Presentation by Patrick Dunn On Scout Project

5.D. Discussion Over Levy Presentation

5.E. Discussion of Financial Projections

5.F. Discussion of Joint Annual Conference Sessions

5.G. Second Reading of Press 113 Board Policy Updates

5.H. Discussion of the Bidding of School Buses

5.I. Discussion Over Library Collection Management Process

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 Case(s)

7. Action

7.A. Resignations

7.B. Employment

7.C. Approval or Rejection of the 2023 Levy to be Collected in 2024

7.D. Adoption or Rejection of Second Reading of Press 113 Board Policy Changes

7.E. Approval or Rejection of Library Collection Management Document

7.F. Approval or Rejection Regarding the Bidding of School Buses

7.G. Student Discipline  (if required)

8. Adjournment to Tuesday, January 16, 2024, at 7:00 p.m. to be held at Carlinville High  School Media Center located at 829 West Main Street, Carlinville, IL  62626.