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January 13, 2021 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-December 9, 2020; Regular Meeting
4.B. Minutes-December 9, 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; (0 tape total).  The Board of Education did not have a meeting in July of 2019.
5. PUBLIC COMMENTS
6. CORRESPONDENCE
7. SPECIAL PRESENTATIONS
7.A. Director of Food Service, Shelley Falls-Update on Food Service Budget
8. COMMITTEE MEETING NOTES
9. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
Attachments: (9)
10. NEW BUSINESS
10.A. Resolution of Adoption of the Carroll County Hazard Mitigation Plan-action item
10.B. June, 2020-December, 2020 – Closed Session Minutes-action item
10.C. West Carroll High School Graduation Date-action item
10.D. 2021-2022 West Carroll High School Course Handbook-1st reading-action item
11. INFORMATIONAL ITEMS
11.A. Second Quarter Expenditure/Revenue Reports-informational only
11.B. FY22 CTE Course Handbook-informational only
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. Purchase or lease of real estate property or setting of a price for sale or lease of district property; 4:60, 4:80
12.E. Student Discipline cases; 7:190, 7:200,7:230, 7:240
12.F. Special educational programs or other matters relating to indicidual students; 6:120
12.G. 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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