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October 14, 2020 at 5:30 PM - Regular Meeting-GoToWebinar

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA - action item
4. CONSENT AGENDA-action item
4.A. Minutes – September 16, 2020; Regular Meeting
4.B. Minutes –September 16, 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; April 15, 2019, (1 tape total)
5. PUBLIC COMMENTS
6. PRESENTATIONS
6.A. Anne Noble, Managing Director of Stifel Public Finance-Presentation-Review of Outstanding Bonds.
6.B. Jenny Blocker, Benning Group, LLC-Presentation-FY 2020 Audit Presentation; 4:80
7. CORRESPONDENCE
8. COMMITTEE MEETING NOTES
9. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
Attachments: (9)
10. OLD BUSINESS
11. NEW BUSINESS
11.A. FY 2020 Audit and Annual Financial Report-action item
11.B. Workman's Compensation Insurance; 4:60-action item
11.C. Request for Proposal for the West Carroll Middle School Roof Replacement Project #201900-action item
11.D. Addendum to Evaluation Plan on Teacher Evaluations During COVID-19
12. INFORMATIONAL ITEMS
12.A. First Quarter Financial Reports-Informational
12.B. Tour the West Carroll Middle School-Informational
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 emplyees; 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 estate 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 indicidual students; 6:120
13.G. Litigation, pending or probable; 2:160
14. RETURN TO OPEN SESSION
15. POSSIBLE ACTION AFTER CLOSED SESSION
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. ADJOURN
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