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June 29, 2020 at 5:30 PM - Regular Meeting-GoToWebinar

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. CONSENT AGENDA
4.A. Minutes – May 20, 2020; Regular Meeting and June 3, 2020; Special Meeting
4.B. Minutes – May 20, 2020; Regular Meeting  and June 3, 2020; Special Meeting- Closed Session
4.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
4.D. Destruction of Closed Session Tapes – Regular Meeting; December 17, 2018 (1 tapes)
5. PRESENTATION
5.A. Bob Nolan-Transportation Proposal Presentation
6. PUBLIC COMMENTS
7. INFORMATIONAL ITEMS
7.A. Standing Board Committees Per 2:150 Board Policy
7.B. Right Steps-Early Step/Early Childhood Programs
7.C. Elementary and Secondary Relief Grant (ESSR)
7.D. Part-3-Transition-Planning-Phase-4
8. CORRESPONDENCE
8.A. Thank you from The Family of Elizabeth Rath
8.B. Thank you from Deb Myers
8.C. Thank You from Tracey Rein and Family
9. COMMITTEE MEETING NOTES
9.A. PREK-12 Remote Learning Council Exit Notes
9.B. Technology Committee Exit Notes
9.C. Informal/Formal Joint Evaluation Committee Exit Notes
10. ADMINISTRATIVE REPORTS
10.A. Joe Michels Technology Director
Attachments: (1)
10.B. Bob Nolan Transportation Director
Attachments: (1)
10.C. Shelley Falls Food Service Director
Attachments: (1)
10.D. Darcie Feltmeyer Preschool Director
Attachments: (1)
10.E. Tracey Rein West Carroll Primary School Principal
Attachments: (1)
10.F. Brady Knop West Carroll Middle School Principal
Attachments: (1)
10.G. Ben Asche West Carroll High School Principal
Attachments: (2)
10.H. Julie Katzenberger Superintendent
11. OLD BUSINESS
12. NEW BUSINESS
12.A. Early Graduation Request; 6:300
12.A.1) Student #1-Early Graduation Request
12.A.2) Student #2 Early Graduation Request
12.A.3) Student #3 Early Graduation Request
12.A.4) Student #4 Early Graduation Request
12.B. Request for Proposal for Laptop/Chromebooks
12.C. Prior Authorization to Expend Funds Prior to Budget being Adopted
12.D. Resolution to Grant Signature Authority on the West Carroll High School Office Bank Accounts
12.E. Memorandum of Understanding Between the Board of Education of West Carroll C.U.S.D. NO. 314 and the West Carroll Education Association, IEA-NEA Regarding WCEA Salary Schedule Credit for 2020-2021
12.F. Head Start Lease - FY 2020; 4:60
12.G. Transportation Reorganizational Proposal Plan
12.H. End of the Year Audit Resolutions; 4:80
12.H.1) Official to Review, Accept, and Sign Off on the Financial Statements of the District
12.H.2) GASB 54
12.I. NIA Executive Board Election; 1:20
12.J. January 2020-May 2020-Closed Session Minutes
12.K. Copy Machine Lease Contract; 2:20
12.L. FY 2021 Seal Coat Bids; 4:60
13. CLOSED SESSION for any lawful purpose including, but not limited to:
13.A. Purchase or Lease of real property or setting of a price for sale or lease of district property; 4:60, 4:80
13.B. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
13.C. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; 5:200
13.D. 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.E. Litigation, pending or probable; 2:160.
14. RETURN TO OPEN SESSION
15. POSSIBLE ACTION FROM CLOSED SESSION DISCUSSION
15.A. Purchase or lease of real property or setting of a price for sale or lease of district property; 4:60, 4:80
15.B. Adminstrative Contract
15.C. Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
15.D. Certified Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal
15.E. Non-Certified Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal
15.F. Coaching Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal
16. OTHER
17. ADJOURN
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