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July 15, 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. Regular Meeting Minutes-June 29, 2020; Regular Meeting
4.B. Closed Session Minutes-June 29, 2020; Regular Meeting 
4.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
4.D. Destruction of Closed Session Tapes – Regular Meeting; January 24, 2019, (1 tape total)
5. PUBLIC COMMENTS
6. COMMITTEE MEETING NOTES
6.A. Wellness Committee Notes
6.B. PreK-12 Learning Council Notes
6.C. Informal and Formal Joint Evaluation Committee Notes
7. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
7.A. Joe Michels-Technology Director
Attachments: (1)
7.B. Bob Nolan-Director of Transportation 
Attachments: (1)
7.C. Superintendent's Board Report
8. OLD BUSINESS
8.A. Laptop/Chromebooks proposal
8.B. FY 2021 Seal Coat Bids; 4:60
9. NEW BUSINESS
9.A. Memorandum of Agreement between the West Carroll Board of Education and West Carroll Education Association (WCEA) - Appeals Process for Unsatisfactory Ratings July 15, 2020-action item
9.B. Return to School Plan 2020-2021SY-action item
Attachments: (1)
10. INFORMATIONAL ITEMS
10.A. IPA Policy/Handbook Support
10.B. Early Childhood Preschool for All Grant Information
10.C. Preschool for All Prevention Initiative (0-3) Grant Information
10.D. WCMS Return to Play Permission July 8, 2020
10.E. Reopening of Schools-Parent Survey Questions, Group and Individual Responses
Attachments: (1)
11. CLOSED SESSION for any lawful purpose including, but not limited to:
11.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
11.B. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; 5:200
11.C. Selection of a person to fill a public officce or discipline, performance or removal of the occupant of an ofice; 2:60, 2:70
11.D. Special educational programs or other matters relating to indiciual students; 6:120
11.E. Litigation, pending or probable; 2:160
12. RETURN TO OPEN SESSION
13. POSSIBLE ACTION AFTER CLOSED SESSION
13.A. Appointment of New Board Member-to fill vacancy in District 5
13.A.1) Administration of the Oath of Office
13.B. Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
13.C. Certified Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal
14. OTHER
15. ADJOURN
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