December 21, 2022 at 6:00 PM - Board of Education Truth In Taxation Hearing and Regular Meeting
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1. CALL TO ORDER - Truth in Taxation Hearing
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2. ROLL CALL
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3. PUBLIC HEARING - TRUTH IN TAXATION
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3.A. Presentation of the 2022 Levy
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4. PUBLIC COMMENTS
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5. ADJOURN PUBLIC HEARING
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6. CALL TO ORDER-Regular Meeting of the West Carroll Board of Education
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7. ROLL CALL
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8. APPROVAL OF AGENDA - action item
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9. CONSENT AGENDA-action item
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9.A. Minutes-November 16, 2022; Regular Meeting
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9.B. Minutes-November 16, 2022; Regular Meeting Closed Session
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9.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
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9.D. Destruction of Closed Session Tapes-Regular Meeting; June 23, 2021, (1 tape total)
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10. PUBLIC COMMENTS
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11. SPECIAL PRESENTATIONS
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11.A. West Carroll High School Awards-Presented by Superintendent Katzenberger
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11.B. FY 2022 Audit Presentation; 4:80, Presented by Jenny Blocker
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11.C. Gallagher FMLA Advisory Support-Presented by Tricia Franklin
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11.D. Birth to Five Presentation for ROE8-Presented by Dean Wright
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12. CORRESPONDENCE
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13. COMMITTEE MEETING NOTES
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14. ADMINISTRATIVE REPORTS/DEPARTMENT HEADS
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15. OLD BUSINESS
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15.A. 2022 Tax Levy-action item
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16. NEW BUSINESS
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16.A. Resolution Requiring The Submission of Advisory Referendum Question Regarding West Carroll High School To The Voters Of West Carroll Community Unit School District No. 314 At The Consolidated Election To Be Held On April 4, 2023-action item.
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16.B. West Carroll Architectural Service Proposals for the West Carroll Primary School Cafeteria and the Middle School Science Rooms addition ESSER III Project-action item
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16.C. Gallagher FMLA Advisory Support-action item
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16.D. Surplus Property; 4:800-action item
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16.D.1) Disposal of Surplus Property-action item
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16.E. Resolution To Change Authority in Signatures at Bank for West Carroll High School-action item
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16.F. FY 2022 Audit and Annual Financial Report-action item
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16.G. West Carroll High School 2023-2024 Course Handbook-1st Reading-action item
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16.H. INFORMATIONAL ITEMS
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16.H.1) Tour the West Carroll District Office-Informational Only
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16.H.2) IDEAL Environmental-Informational Only
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16.H.3) WCSD #314 Professional Development Needs Assessment Answers & Questions-Informational Only
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17. CLOSED SESSION for any lawful purpose including, but not limited to:
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17.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
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17.B. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; 5:200
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17.C. Student Discipline cases; 7:190, 7:200,7:230, 7:240
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17.D. Litigation, pending or probable; 2:160
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18. RETURN TO OPEN SESSION
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19. POSSIBLE ACTION AFTER CLOSED SESSION
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19.A. Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
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19.B. Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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19.C. Non-Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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19.D. Coaching Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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19.E. Vacation Days, Personal Days, Leave Without Pay,
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20. OTHER
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21. ADJOURN
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