February 15, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA - action item
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4. CONSENT AGENDA-action item
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4.A. Minutes-January 11, 2023; Regular Meeting and January 30, 2023; Special Meeting
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4.B. Minutes-January 11, 2023; Regular Meeting and January 30, 2023; Special Meeting Closed Session
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4.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
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4.D. Destruction of Closed Session Tapes-Regular Meeting; August 11, 2021, (1 tape total)
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5. PUBLIC COMMENTS
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6. SPECIAL PRESENTATIONS
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6.A. ISBE Those Who Excel Award
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7. CORRESPONDENCE
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8. COMMITTEE MEETING NOTES
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9. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
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10. OLD BUSINESS
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10.A. West Carroll High School 2023-2024 Course Handbook-Final Reading-action item
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10.B. RFP for West Carroll Middle School Gym Floor Results-action item
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10.C. Press Plus Issue 110 October 2022-action item
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11. NEW BUSINESS
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11.A. Sanitary Sewer Easement Agreement with the City of Mt. Carroll-action item
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11.B. Approval of Brandin Keltner (Larson & Larson Builders, Inc.) as Project Manager for ESSER III and Track projects-action Item
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11.C. West Carroll CUSD Board Member District Reapportionment Mapping-action item
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11.D. West Carroll High School Graduation Date-action item
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11.E. West Carroll C.U.S.D. #314 Overnight Trips; 6:240
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11.E.1) West Carroll High School Band-action item
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11.F. Surplus Property; 4:800-action item
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11.F.1) Disposal of Surplus Property-action item
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11.G. West Carroll 2023-2024 Faculty Handbook-First Reading-action item
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11.H. Set dates for town hall meetings-action item
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12. INFORMATIONAL ITEMS
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12.A. FREEDOM OF INFORMATION ACT MONTHLY REPORT-Informational Only
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13. CLOSED SESSION for any lawful purpose including, but not limited to:
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13.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
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13.B. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; 5:200
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13.C. Student Discipline cases; 7:190, 7:200,7:230, 7:240
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13.D. Litigation, pending or probable; 2:160
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14. RETURN TO OPEN SESSION
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15. POSSIBLE ACTION AFTER CLOSED SESSION
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15.A. Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
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15.B. Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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15.C. Non-Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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15.D. Department Heads and District Staff Renewals
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15.E. Coaching Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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15.F. Vacation Days, Personal Days, Leave Without Pay,
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16. OTHER
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17. ADJOURN
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