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December 9, 2020 at 5:30 PM - Board of Education Truth in Taxation Hearing and Regular Board of Education Meeting-GoToWebinar

Agenda
1. CALL TO ORDER - Truth in Taxation Hearing
1.A. ROLL CALL
1.B. PUBLIC HEARING - TRUTH IN TAXATION
1.B.1) Presentation of the 2020 Levy
1.C. PUBLIC COMMENTS
1.D. ADJOURN PUBLIC HEARING
2. CALL TO ORDER-REGULAR MEETING OF THE WEST CARROLL BOARD OF EDUCATION
3. ROLL CALL
4. APPROVAL OF AGENDA - action item
5. CONSENT AGENDA-action item
5.A. Minutes-November 18, 2020; Regular Meeting
5.B. Minutes-November 18, 2020; Regular Meeting Closed Session
5.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
5.D. Destruction of Closed Session Tapes – Regular Meeting; June 20, 2019, (1 tape total)
6. PUBLIC COMMENTS
7. CORRESPONDENCE
8. COMMITTEE MEETING NOTES
9. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
Attachments: (9)
10. OLD BUSINESS
10.A. 2020 Tax Levy-action item
11. NEW BUSINESS
11.A. Resolution for Amendment to and Restatement of 403(b) Plan-action item
11.B. Resolution Adopting the 457(b) Deferred Compensation Plan-action item
11.C. Request for Proposal - Bus Leasing-action item
11.D. Purchase Licenses for a Third Party Vendor for Remote Learning with Grades K-5 using Calvert Learning and Grades 6-12 using Edmentum-action item
11.E. Press Plus Issue 106 November 2020-action item
12. CLOSED SESSION for any lawful purpose including, but not limited to:
12.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
12.B. Collective Bargaining matters or consideration of salary schedules for one or more classes of emplyees; 5:200
12.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
12.D. Student Discipline cases; 7:190, 7:200,7:230, 7:240
12.E. Litigation, pending or probable; 2:160
13. RETURN TO OPEN SESSION
14. POSSIBLE ACTION AFTER CLOSED SESSION
14.A. Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
14.B. Certified Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal
14.C. Non-Certified Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal
14.D. Coaching Staff:  Resignations, Employment, Appointment, Discipline, Dismissal or Removal
14.E. Vacation Days, Personal Days, Leave Without Pay,
14.F. Student Discipline cases
15. OTHER
16. ADJOURN
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