October 19, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA - action item
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4. CONSENT AGENDA-action item
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4.A. Minutes-September 21, 2022; Regular Meeting
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4.B. Minutes-September 21, 2022; Regular Meeting Closed Session
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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; April 14, 2021, (1 tape total)
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5. PUBLIC COMMENTS
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6. SPECIAL PRESENTATIONS
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6.A. Recognize Preschool Staff for Gold Circle of Quality Attainment-Superintendent Katzenberger
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6.B. Recognize Athletic Director for Induction to Hall of Fame-Superintendent Katzenberger
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6.C. Recognize High School Band Members-Principal Gunnarsson
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7. INFORMATIONAL ITEMS
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7.A. Tour the West Carroll High School-Informational Only
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7.B. 2022 Full Reports for the 5 Essentials Survey-Informational Only
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7.C. 2022-2023 Strategic Plan-Informational Only
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7.D. Quarterly Financial Update-Discussion
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7.E. Motorcycles on School Grounds-Discussion
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8. CORRESPONDENCE
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9. COMMITTEE MEETING NOTES
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10. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
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11. OLD BUSINESS
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11.A. Request for Proposal for West Carroll Primary School Roof (Section Two) Project #202302-action item
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11.B. Request for Proposal Salt and Snow Bids; 4:60-action item
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11.C. Request for Proposal FY 2023 Seal Coat Bids; 4:60-action item
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11.D. Request for Proposal for Removal of Flooring and Installation of Tile Tarkett Flooring the West Carroll Primary School project # 202301-action item
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11.E. Request for Proposal-Driver's Education Car-action item
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11.F. Request for Proposal-3/4 ton 4x4 Regular Cab Truck with a plow-action item
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12. NEW BUSINESS
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12.A. 2022-2023SY Standing Board Committees-action item
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12.B. Special Board Committee-action item
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12.C. Appointment of Committee Members to the Special Committee-action item
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12.D. Transportation Employee Benefits-action item
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12.E. West Carroll C.U.S.D. #314 Overnight Trips; 6:240
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12.E.1) West Carroll High School Drama Club-action item
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12.E.2) West Carroll High School ILMEA All State-action item
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12.E.3) West Carroll High School FFA National Band-action item
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12.E.4) West Carroll High School FFA-action item
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12.F. Workman's Compensation Insurance; 4:60-action item
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12.G. Savanna Water Tower Antenna Lease-action item
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12.H. WCEA Grievance Settlement Agreement-action item
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13. CLOSED SESSION for any lawful purpose including, but not limited to:
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13.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
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13.B. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; 5:200
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13.C. Student Discipline cases; 7:190, 7:200,7:230, 7:240
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13.D. Litigation, pending or probable; 2:160
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14. RETURN TO OPEN SESSION
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15. POSSIBLE ACTION AFTER CLOSED SESSION
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15.A. Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
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15.B. Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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15.C. Non-Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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15.D. Coaching Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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15.E. Vacation Days, Personal Days, Leave Without Pay,
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16. OTHER
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17. ADJOURN
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