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November 18, 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-October 14, 2020; Regular Meeting
4.B. Minutes-October 14, 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; June 20, 2019 (1 tape total)
5. PUBLIC COMMENTS
6. SPECIAL PRESENTATIONS
6.A. Edlio presentation by Jen McGinnis and Joe Michels
6.B. Scholastic Leveled Bookroom 5.0 Grades K-3 Levels A-Q-Tracey Rein
7. CORRESPONDENCE
8. COMMITTEE MEETING NOTES
9. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
Attachments: (9)
10. OLD BUSINESS
10.A. Workman's Compensation Insurance Bids-action item
10.B. Request for Proposal for the West Carroll Middle School Roof Replacement Project #201900-action item
11. NEW BUSINESS
11.A. FY 2020 AFR - Shared Services-action item
11.B. FY 2020 Tentative Tax Levy-action item
11.C. Set Public Hearing on the 2020 Tax Levy - Wednesday, December 9, 2020 at 5:30 p.m. at West Carroll District Office-action item
11.D. CollegeNOW Agreement 2021-2022 West Carroll School District #314 and Highland Community College-action item
11.E. Jo Carroll Energy Exchange Agreement-action item
11.F. Edlio-action item
11.G. Scholastic Leveled Bookroom 5.0 Grades K-3 Levels A-Q-action item
11.H. IHSA Boys and Girls Basketball-action item
12. INFORMATIONAL ITEMS
12.A. Bleacher Inspection Report-Informational
12.B. October 2020 staff survey-Informational 
12.C. IHSA School Directory-Cooperative Teams-Informational
12.D. Illinois School Report Card - 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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