February 13, 2024 at 7:00 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight-Carlinville Primary School

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, Board of Education Meeting on January 16, 2024

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 2022

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.B.1. Athletics/Activities Committee

5.C. Discussion of Auditor's Contract for FY24

5.D. Discussion of Bus Bids

5.E. Discussion Over Natural Gas Purchasing

5.F. Discussion Over Aladdin Open House

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 Audit Contract for Loy, Miller, Talley, PC for FY24

7.D. Approval or Rejection of Bus Bid 

7.E. Approval or Rejection of Natural Gas Options

7.F. Student Discipline  (if required)

8. Adjournment to Wednesday, February 14, 2024, at 8:00 a.m. to be held at Carlinville High School in the District Conference Room located at 829  West Main Street, Carlinville, IL  62626.