July 12, 2010 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jim Gerkin
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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4.1. BLDD/P.J. Hoerr - HLS Update
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4.2. Board of Education - Tour of WCHS/HLS Project
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5. REPORTS
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5.1. Financial - Mr. Zimmerman
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5.2. Graduation 2011 - Dr. Dunnan
Attachments:
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5.3. Football/Basketball Bldg. Facility Use Plan - Dr. Dunnan
Attachments:
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5.4. Board Committee Reports
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6. CONSENT AGENDA
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6.1. Minutes
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6.1.1. Finance Committee Meeting - June 10, 2010
Attachments:
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6.1.2. Regular Meeting - June 14, 2010
Attachments:
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6.2. Bills
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7. ACTION ITEMS
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7.1. Personnel
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7.1.1. Approve Employment
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7.1.1.a. 2010-2011 Sponsors/Coaches
Attachments:
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7.1.1.b. Carol Dorward - Family and Consumer Science substitute
Attachments:
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7.1.1.c. Dwight Hershberger - Art/Photography substitute
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7.1.1.d. Dan Schubert - Skilled Maintenance Worker
Attachments:
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7.2. Approve 2nd reading/adoption of Press Plus policies and approval of exhibits and procedures February 2010, Issue 71
4:30 Revenue and Investments 4:60 Purchases and Contracts 4:90 Activity Funds 4:110 Transportation 4:170 Safety 5:20 Workplace harassment prohibited 7:50 School Admissions and Student Transfers To and From Non District Schools 8:30 Visitors to and Conduct on School Property
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7.3. Approve 1st reading of 5:21 General Personnel - Staff/Student Non-Fraternization
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7.4. Approve 2010-2011 PCAC meeting dates
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7.5. WCHS Pride of Panther Awards 2010
Attachments:
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8. DISCUSSION ITEMS
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8.1. Disposal of old football lights
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8.2. School Choice Request from East Peoria High School District #309
Attachments:
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8.3. Other
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9. INFORMATION ITEMS
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9.1. Miller, Hall & Triggs Legal Service Rates
Attachments:
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9.2. Board and Administrator, June 2010
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10. EXECUTIVE SESSION
5 ILCS120/2 (C) (21) - 6-month review of Executive Session minutes 5 ILCS 120/2 (C) (9) - Consideration of Student Discipline |
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11. BOARD ACTION - OPEN SESSION
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11.1. Action of 6-month review of executive session minutes.
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11.2. Action on destruction of executive session recordings
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11.3. Approve executive session minutes for June 14, 2010
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11.4. Consideration of Student Discipline
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12. ADJOURNMENT
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