West Carroll Community Unit School District 314 Board of Education Met May 12.
Here is the agenda provided by the board:
| 1. CALL TO ORDER |
| 2. ROLL CALL |
| 3. APPROVAL OF AGENDA - action item |
| 4. CONSENT AGENDA-action item |
| 4.A. Minutes-April 14, 2021; Regular Meeting and April 28, 2021: Special Meeting |
| 4.B. Minutes-April 14, 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; October 16, 2019, (1 tape total) |
| 5. PUBLIC COMMENTS |
| 6. SPECIAL PRESENTATIONS |
| 6.A. VoIP Premise Telephone System-Presented by Jeff Holesinger |
| 6.B. West Carroll High School Grades 9-12 Glencoe Health Textbooks Curriculum Proposal with McCraw Hill-Presented by Principal Hansen |
| 6.C. West Carroll Middle School Grades 7 and 8 ELA Curriculum proposal with McGraw Hill-Presented by Principal Knop |
| 7. CORRESPONDENCE |
| 8. COMMITTEE MEETING NOTES |
9. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
|
| 10. OLD BUSINESS |
| 10.A. Proposal for VoIP Equipment; 4:60 |
| 10.A.1) VoIP Premise Telephone System Cabling Bid-action item |
| 10.A.2) WCHS Proposal for VoIP Equipment-action item |
| 10.A.3) WCMS Proposal for VoIP Equipment-action item |
| 10.A.4) WCPS Proposal for VoIP Equipment-action item |
| 10.A.5) WCDO Proposal for VoIP Equipment-action item |
| 10.A.6) Power over Ethernet Switches-action item |
| 10.B. Proposal for Student Chromebooks; 4:60-action item |
| 10.C. Proposal for Laptop Sleeves; 4:60-action item |
| 10.D. Proposal for Student Chromebooks (Google Licensing); 4:60-action item |
| 10.E. 2021-2022SY West Carroll Transportation Handbook Final Reading-action item |
| 11. NEW BUSINESS |
| 11.A. IHSA Membership for 2021-2022SY-action item |
| 11.B. IESA Agreement-action item |
| 11.C. FY2021 Final School Year Calendar; 6:20-action item |
| 11.D. Request for Proposal for the West Carroll Middle School remaining Air Condition-action item |
| 11.E. IASB Delegate Assembly 2021 Resolution-action item |
| 11.F. Resolution to set a Public Hearing to Amend the Budget-action item |
| 11.G. Adopt West Carroll Middle School Grades 7 and 8 ELA Curriculum Proposal with McGraw Hill-action item |
| 11.H. Adopt West Carroll High School Grades 9-12 Glencoe Health Textbooks Curriculum Proposal with McCraw Hill-action item |
| 11.I. Standing Committee; 2:150-Board Review |
| 11.J. August 2021 Reopening of Schools Plan for 30 Days of Public Comment-action item |
| 12. INFORMATIONAL ITEMS |
| 12.A. West Carroll Primary School HVAC-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. Selection of a person to fill a public office or discipline, performance or removal of the occupant of an office; 2:60, 2:70 |
| 13.D. Student Discipline cases; 7:190, 7:200,7:230, 7:240 |
| 13.E. Special educational programs or other matters relating to individual students; 6:120 |
| 13.F. Litigation, pending or probable; 2:160 |
| 14. RETURN TO OPEN SESSION |
| 15. POSSIBLE ACTION AFTER CLOSED SESSION |
| 15.A. Appointment of New Board Member(s) |
| 15.B. Selection of a person to fill a public office or discipline, performance or removal of the occupant of an office; 2:60, 2:70 |
| 15.C. Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal |
| 15.D. Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal |
| 15.E. Non-Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal |
| 15.F. Coaching Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal |
| 15.G. Vacation Days, Personal Days, Leave Without Pay, |
| 15.H. Student Discipline cases |
| 16. OTHER |
| 17. ADJOURN |
Alerts Sign-up