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May 20, 2020 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Approval of Agenda- action item
4. Consent Agenda-action item
4.A. Minutes – April 15, 2020; Regular Meeting
4.B. Minutes – April 15, 2020; Regular Meeting; Closed Session
4.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
4.D. Destruction of Closed Session Tapes – Regular Meeting; November 19, 2018 (1 tape)
5. Public Comments
6. Special Presentations
6.A. Tricia Franklin
7. Correspondence
8. Committee Meeting Notes
9. Administrative Reports
Attachments: (9)
10. Informational Items
10.A. 3rd Quarter Expenditure Reports; 4:10-Information only
10.B. FY2020 Budget Update; 4:10-Informational Only
10.C. 2020 – 2021 PSIC Renewal Pricing and Loss Information
11. Old Business
11.A. West Carroll CUSD #314 - District Handbooks Final Reading-action item
11.A.1) Parent/Student Handbook 2020-2021SY
11.A.2) Transportation Handbook 2020-2021SY
12. New Business
12.A. Safety Plan(s) Review; 4:170-action item
12.B. Bread and Milk Bids-action item
12.C. Health Insurance Plan Change Proposal-action item
12.D. Authorize the Superintendent  to Prepare Tentative FY21 Budget-action item
12.E. IESA Agreements-action item
12.F. World Geography Curriculum Proposal 6th grade-action item
13. Closed Session for any lawful purpose including, but not limited to:
13.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
13.B. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; 5:200
13.C. Selection of a person to fill a public office or discipline, performance or removal of the occupant of an office; 2:60, 2:70
13.D. Purchase or lease of real property or setting of a price for sale or lease of district property; 4:60, 4:80
13.E. Student discipline cases; 7:190, 7:200, 7:230, 7:240
13.F. Special educational programs or other matters relating to individual students; 6:120
13.G. Litigation, pending or probable; 2:160.
14. Return to Open Session
15. Possible Action from Closed Session Discussion
15.A. Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
15.B. Certified Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal
15.C. Non-Certified Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal
15.D. Coaching Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal
15.E. Vacation Days, Personal Days, Leave Without Pay
15.F. Student Discipline Cases
16. Other
17. Adjournment
 
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