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February 10, 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-January 13, 2021; Regular Meeting
4.B. Minutes-January 13, 2021; Regular Meeting Closed Session
4.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
4.D. Destruction of Closed Session Tapes – Regular Meeting; August 21, 2019, (1 tape total)
5. PUBLIC COMMENTS
6. SPECIAL PRESENTATIONS
6.A. Midwest Bus Sales-Randy Swanson
7. CORRESPONDENCE
8. COMMITTEE MEETING NOTES
9. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
Attachments: (10)
10. OLD BUSINESS
10.A. Bus Lease Bid-action item
10.B. 2021-2022 West Carroll High School Course Handbook-Final Reading-action item
11. NEW BUSINESS
11.A. Review of District Fees for SY2022-action item
11.B. Lease Agreement/Intergovernmental Agreement Between West Carroll School District #314 and University of Illinois Extension-action item
11.C. Short-Term Substitute License Pay-action item
11.D. Long-Term Substitute License Pay-action item
11.E. 2021-2022 West Carroll Faculty Handbook-First Reading-action item
11.F. Transportation Substitutes-action item
12. INFORMATIONAL ITEMS
12.A. Employee Seniority Lists-Informational only
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 employees; 5:200
13.C. Student Discipline cases; 7:190, 7:200,7:230, 7:240
13.D. 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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