January 11, 2023 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-; Regular Meeting
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4.B. Minutes-; 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; July 21, 2021, (1 tape total)
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5. PUBLIC COMMENTS
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6. SPECIAL PRESENTATIONS
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6.A. Overview of District Outstanding Bonds and Future Financing Options-Presented by Anne Noble, Managing Director of Stifel Public Finance
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6.B. Birth to Five Presentation for ROE 8-Presented by Dean Wright
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6.C. The City of Mt. Carroll Watermain Easement-Presented by Carl Bates, Mayor of Mt. Carroll
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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. Resolution Requiring The Submission of Advisory Referendum Question Regarding West Carroll High School To The Voters Of West Carroll Community Unit School District No. 314 At The Consolidated Election To Be Held On April 4, 2023-action item.
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10.B. West Carroll High School 2023-2024 Course Handbook-Final Reading-action item
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10.C. Request for Proposal Civil Engineering Services-action item
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11. NEW BUSINESS
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11.A. Request to let for Proposal for West Carroll Middle School Gym Floor-action item
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11.B. June, 2022-December, 2022 – Closed Session Minutes-action item
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11.C. The City of Mt. Carroll Watermain Easement Agreement-action item
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11.D. The City of Savanna Lift Station Easement Agreement-action item
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12. INFORMATIONAL ITEMS
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12.A. FY23 2nd QTR Budget Revenues Chart-Informational Only
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12.B. FY23 2nd QTR Expenditures Charts-Informational Only
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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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