West Carroll Community Unit School District 314 Board of Education met Dec. 18.
Here is the agenda provided by the board:
1.CALL TO ORDER - Truth in Taxation Hearing
2.ROLL CALL
3.PUBLIC HEARING - TRUTH IN TAXATION
A.Presentation of the 2019 Levy
4.PUBLIC COMMENTS
5.ADJOURN PUBLIC HEARING
6.CALL TO ORDER - Regular Meeting of the West Carroll Board of Education
7.ROLL CALL
8.APPROVAL OF AGENDA- action item
9.CONSENT AGENDA-action item
A.Minutes – November 20, 2019; Regular Meeting
B.Minutes – November 20, 2019; Regular Meeting Closed Session
C.Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
D.Destruction of Closed Session Tapes – Regular Meeting; June 20, 2018 (1 tape)
10.PUBLIC COMMENTS
Q and A from December 18, 2019 Regular Board Meeting
11.SPECIAL PRESENTATIONS
A.Mentoring-Travis Findlay
B.Recognition State Music
12.CORRESPONDENCE
13.BOARD COMMITTEE MEETING NOTES
14.ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
15.OLD BUSINESS
A.2019 Tax Levy-action item
B.Press Policy, Issue 102, October 2019-action item
16.NEW BUSINESS
A.Resolution to Grant Signature Authority on the West Carroll High School Office Bank Accounts-action item
B.West Carroll High School Basketball Overnight Trip-action item
C.WCHS Dishwasher
17.CLOSED SESSION for any lawful purpose including, but not limited to:
A.Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
B.Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; 5:200
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
D.Student discipline cases; 7:190, 7:200, 7:230, 7:240
E.Litigation, pending or probable; 2:160.
18.RETURN TO OPEN SESSION
19.POSSIBLE ACTION AFTER CLOSED SESSION
A.Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
B.Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
C.Non-Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
D.Coaching Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
E.Vacation Days, Personal Days, Leave Without Pay
F.Student Discipline Cases
20.OTHER
21.ADJOURN
https://v3.boardbook.org/Public/PublicAgenda.aspx?ak=1001295&mk=50357859
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