December 16, 2024 at 5:30 PM - Board of Education Meeting

1. Roll Call and Pledge of Allegiance

2. District Spotlight-District Holiday Event

3. Recognition of Visitors/Public Comment

4. Approval of Routine Items

4.A. Meeting Minutes, Board of Education Meeting on November 12, 2024

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 2023

5. Communications/Reports/Discussion

5.A. Correspondence

5.B. Committee Reports

5.C. Discussion of Levy Presentation

5.D. Discussion of Joint Annual Conference Sessions

5.E. First Reading of Press 117 and Non-Resident Tuition Waiver Policy

5.F. Discussion of High School Elevator Repairs and Stage Curtain Improvements

5.G. Discussion of Carlinville Public School Foundation Board Appointment

5.H. Discussion of Aladdin Agreement with MJM

5.I. Discussion Over Energy Purchase Options

5.J. Discussion Over CIS Drainage

5.K. Discussion Over Work-Based Community Agreements

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 Possible Litigation 

6.C. Student Disciplinary Case(s)

7. Action

7.A. Resignations

7.B. Employment

7.C. Approval or Rejection of the Tax Levy to be collected in 2025

7.D. Approval or rejection of the First Reading of Board Policy 117 Changes and Non-Resident Tuition Waiver for Employees Policy

7.E. Approval or Rejection of High School Elevator Repairs for Summer of 2025 and Stage Curtain Improvements 

7.F. Appointment of Carlinville Public School Foundation Board Member

7.G. Approval or Rejection of the Agreement with MJM

7.H. Approval or Rejection of Energy Purchase

7.I. Approval or Rejection of Work-Based Community Agreements

7.J. Student Discipline  (if required)

8. Adjournment to Monday, January 13, 2025 at 7:00 p.m. to be held at Carlinville High  School Media Center located at 829 West Main Street, Carlinville, IL  62626.