June 12, 2025 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

3.B. Bill List Numbers 11B, 12 & 12A

3.C. Payroll Numbers 1A & 1B

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 December 2023

4. Communications/Reports/Discussion

4.A. Correspondence

4.B. Committee Reports

4.B.1. Discussion of Committee Assignments

4.C. Discussion Over FY25 Amended Budget

4.D. Discussion Over Transportation Reimbursement Process

4.E. Discussion of Parent-Teacher Advisory Recommendations for Handbooks and Annual Review of District Plans

4.F. Discussion Over Collective Bargaining Agreement

4.G. Discussion Over 8th Grade trip

4.H. Discussion Over Wage Increases for Non-Collective Bargaining Staff

4.I. Discussion Over Employee Recruitment and Retention

4.J. Discussion Over Establishing Time for Legal Counsel to Present to Board

4.K. Discussion Over Second Reading of Press Policy 118

4.L. Discussion Over School Fees and Meal Costs

4.M. Discussion Over Surplus Resolution FY25-05

4.N. Update Over Summer Projects

4.O. Discussion Over SCI Intergovernmental Agreement

4.P. Discussion Over IESA Membership for 2025-2026

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. Student Disciplinary Case(s)

6. Action

6.A. Resignations

6.B. Employment

6.C. Adoption or Rejection of the FY25 Amended Budget

6.D. Approval or Rejection of Parent-Teacher Handbooks and District Plans

6.E. Adoption or Rejection of the Negotiated Collective Bargaining Agreement (CBA) with the Carlinville Education Association (CEA) for 2025-2028

6.F. Approval or Rejection of Proposed Pay Increases for Employees not Covered by the CBA

6.G. Adoption or Rejection of the Press 118 Policy Changes

6.H. Approval or Rejection of Fees and Meal Costs

6.I. Approval or Rejection of Surplus Resolution FY25-05

6.J. Approval or Rejection of SCI Intergovernmental Agreement

6.K. Approval or Rejection of IESA Membership for 2025-2026

6.L. Student Discipline  (if required)

7. Adjournment to Monday, July 14, 2025  at 7:00 p.m. to be held at Carlinville High  School Media Center located at 829 West Main Street, Carlinville, IL  62626.