November 16, 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-October 19, 2022; Regular Meeting Minutes
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4.B. Minutes-October 19, 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; May 12, 2021, (1 tape total)
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5. PUBLIC COMMENTS
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6. SPECIAL PRESENTATIONS
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6.A. 2021-2022 Illinois School Report Card Performance Data by Building-Adminstrative Team
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6.B. WCMS Student Recognition of NWEA-MAP Testing-Principal Mr. Knop
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6.C. 2022 Tentative Tax Levy-Superintendent Katzenberger
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6.D. 2022 Illinois School Board Members Day Recognition-Superintendent Katzenberger
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7. CORRESPONDENCE
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8. COMMITTEE MEETING NOTES
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9. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
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10. OLD BUSINESS
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10.A. Workman's Compensation Insurance; 4:60-action item
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11. NEW BUSINESS
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11.A. Request to let for Proposal Civil Engineering Services-action item
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11.B. WCHS Proposal for eSports Club-action item
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11.C. West Carroll C.U.S.D. #314 Overnight Trips; 6:240
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11.C.1) West Carroll High School Band and Choir-action item
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11.D. Surplus Property; 4:800-action item
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11.D.1) Disposal of Surplus Property-action item
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12. Early Graduation Requests; 6:300
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12.A. Student 202301-action item
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12.B. Students 202302-action item
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12.C. Student 202303-action item
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12.D. Student 202304-action item
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12.E. Student 202305-action item
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13. Set Public Hearing on the 2022 Tax Levy-Wednesday, December 21, 2022, at 6:00 p.m. at West Carroll District Office-action item
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14. INFORMATIONAL ITEMS
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14.A. FREEDOM OF INFORMATION ACT MONTHLY REPORT-Informational Only
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15. CLOSED SESSION for any lawful purpose including, but not limited to:
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15.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
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15.B. Collective Bargaining matters or consideration of salary schedules for one or more classes of employees; 5:200
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15.C. Student Discipline cases; 7:190, 7:200,7:230, 7:240
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15.D. Litigation, pending or probable; 2:160
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16. RETURN TO OPEN SESSION
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17. POSSIBLE ACTION AFTER CLOSED SESSION
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17.A. Personnel: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
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17.B. Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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17.C. Non-Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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17.D. Coaching Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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17.E. Collective Bargaining matters and salary schedules
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17.F. Vacation Days, Personal Days, Leave Without Pay,
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18. OTHER
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19. ADJOURN
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20. Request to let for Proposal Civil Engineering Services-action item
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