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September 16, 2020 at 5:30 PM - Board of Education Budget Hearing & Regular Meeting-GoToWebinar

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. BUDGET PRESENTATION
4. PUBLIC COMMENTS
5. ADJOURN PUBLIC HEARING 
6. CONVENE REGULAR MEETING - (Approximately 5:45 p.m.)
7. CALL TO ORDER
8. ROLL CALL
9. APPROVAL OF AGENDA- action item
10. CONSENT AGENDA
10.A. Minutes – August 12, 2020; Regular Meeting
10.B. Minutes – August 12, 2020; Regular Meeting, Closed Session
10.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
10.D. Destruction of Closed Session Tapes – Special Meeting; March 4, 2019, March 21, 2019 and Regular Meetings; March 18, 2019 (3 tape total)
11. PUBLIC COMMENTS
12. CORRESPONDENCE
12.A. Thank You from Shelly Herbst
12.B. IASB Board Member Recognition 
12.C. Palisades Art League
12.D. Timber Lake Playhouse
13. PRESENTATION
13.A. Mayor Carl Bates-Mt.Carroll TIF
Presenter:  Mayor Carl Bates
14. BOARD COMMITTEE MEETING NOTES
14.A. Wellness Committee Meeting Exit Notes 9-9-20
14.B. PreK-12 Learning Council Meeting Exit Notes 8-24-20
14.C. Wellness Committee Meeting Exit Notes 8-5-20
15. ADMINISTRATIVE REPORTS
Attachments: (6)
16. OLD BUSINESS
16.A. FY 2021 Budget Adoption; 4:10-action item
16.B. City of Mount Carroll TIF Extension Proposal-action item
16.C. Press Policy, Issue 105, August 2020-action item
16.D. FY 2020 Salt and Snow Bids; 4:60-action item
16.E. Request for Proposal for the West Carroll Primary School Remaining Air Conditioning-action item
17. NEW BUSINESS
17.A. District Administrators / Certified Staff Salary Compensation and Benefit Report; 2:250-action item
17.B. Early Graduation Request; 6:300-action item
18. INFORMATIONAL ITEMS
18.A. Tour the West Carroll High School-Informational
18.B. Bond Disclosure Statements-Informational
18.C. Standing Board Committees-Informational
18.D. IDPH-School FAQS-updated 9-9-20-informational
19. CLOSED SESSION for any lawful purpose including, but not limited to:
19.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
19.B. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; 5:200
19.C. Purchase or lease of real estate property or setting of a price for sale or lease of district property; 4:60, 4:80
19.D. Litigation, pending or probable; 2:160.
20. RETURN TO OPEN SESSION
21. POSSIBLE ACTION AFTER CLOSED SESSION
21.A. Certified Staff:  Resignation, Employment, Appointment, Discipline, Dismissal or Removal
21.B. Non-Certified Staff:  Resignation, Employment, Appointment, Discipline, Dismissal or Removal
21.C. Coaching Staff:  Resignation, Employment, Appointment, Discipline, Dismissal or Removal
21.D. Purchase or lease of real estate property or setting of a price for sale or lease of district property
22. OTHER
23. ADJOURN
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