July 15, 2020 at 5:30 PM - Regular Meeting-GoToWebinar
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. CONSENT AGENDA
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4.A. Regular Meeting Minutes-June 29, 2020; Regular Meeting
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4.B. Closed Session Minutes-June 29, 2020; Regular Meeting
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4.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
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4.D. Destruction of Closed Session Tapes – Regular Meeting; January 24, 2019, (1 tape total)
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5. PUBLIC COMMENTS
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6. COMMITTEE MEETING NOTES
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6.A. Wellness Committee Notes
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6.B. PreK-12 Learning Council Notes
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6.C. Informal and Formal Joint Evaluation Committee Notes
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7. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
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7.A. Joe Michels-Technology Director
Attachments:
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7.B. Bob Nolan-Director of Transportation
Attachments:
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7.C. Superintendent's Board Report
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8. OLD BUSINESS
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8.A. Laptop/Chromebooks proposal
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8.B. FY 2021 Seal Coat Bids; 4:60
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9. NEW BUSINESS
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9.A. Memorandum of Agreement between the West Carroll Board of Education and West Carroll Education Association (WCEA) - Appeals Process for Unsatisfactory Ratings July 15, 2020-action item
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9.B. Return to School Plan 2020-2021SY-action item
Attachments:
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10. INFORMATIONAL ITEMS
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10.A. IPA Policy/Handbook Support
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10.B. Early Childhood Preschool for All Grant Information
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10.C. Preschool for All Prevention Initiative (0-3) Grant Information
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10.D. WCMS Return to Play Permission July 8, 2020
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10.E. Reopening of Schools-Parent Survey Questions, Group and Individual Responses
Attachments:
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11. CLOSED SESSION for any lawful purpose including, but not limited to:
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11.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
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11.B. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; 5:200
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11.C. Selection of a person to fill a public officce or discipline, performance or removal of the occupant of an ofice; 2:60, 2:70
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11.D. Special educational programs or other matters relating to indiciual students; 6:120
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11.E. Litigation, pending or probable; 2:160
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12. RETURN TO OPEN SESSION
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13. POSSIBLE ACTION AFTER CLOSED SESSION
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13.A. Appointment of New Board Member-to fill vacancy in District 5
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13.A.1) Administration of the Oath of Office
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13.B. Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
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13.C. Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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14. OTHER
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15. ADJOURN
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