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Friday, November 22, 2024

Carlinville Community Unit School District 1 Board of Education met September 23

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Carlinville Community Unit School District 1 Board of Education met September 23. 

Here is the agenda as provided by the board:

1. Roll Call and Pledge of Allegiance


2. Recognition of Visitors/Public Comment

3. Approval of Routine Items

      A. Meeting Minutes, September 9, 2019 Board of Education Meeting

      B. Bill List Numbers 3B & 3C

4. Communications/Reports/Discussion

      A. Correspondence

      B. Report on the Fiscal Year 2019 Audit Performed by Loy, Miller, Talley, PC

      C. Presentation of the FY 2020 Budget to the Board of Education

      D. Recommendation on a date for CHS Class of 2020 Commencement

      E. Discussion over Changing Official and Umpire Pay

      F. Second Reading of Board Policy Changes- Press Policy 101 Updates

     G. Presentation of Cooling Tower Bids

      H. Discussion Over Progress on District/Board Goals

5. Executive Session

      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.

      B. Student Disciplinary Cases

6. Action

      A. Resignations

      B. Action by the Board of Education relating to the employment, compensation, discipline, performance, or dismissal of specific employees of the District, including any Separation of Employment Agreement and Release if needed following closed session discussions.

      C. Approval Fiscal Year 2019 Audit performed by Loy, Miller, Talley, PC

      D. Adopt the FY 2020 Budget

      E. Approve a date for the CHS Class of 2020 Commencement

      F. Approval or Rejection of Proposed Official and Umpire Pay Changes

      G. Approval of the Second Reading of Board Policy- Press 101 and adoption of Policy changes

      H. Approval or Rejection of Cooling Tower Bid

      I. Student Discipline (If Required)

7. Adjournment

      A. Adjournment to October 15, 2019 @7:00 p.m. for the purpose of a Board of Education Meeting to be held at the High School Media Center at 829 West Main, Carlinville, IL 62626.

https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50346746&fn=agenda.pdf

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