August 16, 2010 at 7:00 PM - Special Board Meeting

1. CALL TO ORDER - President Jim Gerkin

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. VISITORS AND CORRESPONDENCE

4.1. Melody Wiseman - Boys Soccer

4.2. Damien Schlitt - BLDD and Brian Faulkner - PJ Hoerr - HLS Report

5. REPORTS

5.1. Financial - Mr. Zimmerman

5.2. New Faculty Orientation - Mrs. Stevens

5.3. Summer School Report - Mrs. Stevens

5.4. Black and Orange Card Program History - Mrs. Stevens

5.5. August 27, 2010 Teacher Institute - Dr. Dunnan

5.6. Board Committee Reports

6. CONSENT AGENDA

6.1. Minutes

6.1.1. Regular Meeting - July 12, 2010

6.2. Bills

6.3. Approve overnight athletic trips 2010-2011

7. ACTION ITEMS

7.1. Personnel

7.1.1. Approve Employment

7.1.1.a.  Girls Swim Coach - Aaron Points

7.1.1.b. Boys Swim Coach - Aaron Points

7.1.2. Approve Resignations

7.1.2.a. Peer Tutor Coordinator - Jean Escue

7.1.2.b. Asst. Boys Tennis Coach - Heather Engler

7.2. Approve 2nd Reading and Adoption of 5:21 General Personnel - Staff/Student Non-Fraternization

7.3. Approve graduation location for 2011

7.4. Approve Resolution Declining Requests to Accept Non-Resident Choice Students

7.5. Adoption of usage policy for football/baseball deck

7.6. Approve 2010-2011 WCHS Student Handbook

7.7. Approve WCHS Parent/Community Advisory Committee (PCAC)

7.8. Approve 1st Reading of Press Plus July 2010
                2:70 E  Checklist for filling out board vacancies by appointment
                2:160    Board Attorney
                4:140    Waiver of student fees
                5:280    Educational support personel- duties and qualifcations
                5:330    Education support personnel-sick days, vacation,
                              holidays, and leaves
                6:130    Program for the gifted
                7:90      Release during school hours
                7:325    Student fund raising activities
                8:80      Gifts to the district   

7.9. Approve 1st reading - administrative procedures
                6:230 AP1    Collection Development Policy
                6:230 AP2    Policy for Reconsideration of Library

8. DISCUSSION ITEMS

8.1. Appoint Divisional Governing Board Representative

8.2. Appoint committee to recommend name for football/baseball building

8.3. Other

9. INFORMATION ITEMS

9.1. 2009-2010 IHSA Girls Softball Recognition

9.2. Winifred White Language Arts Scholarship

9.3. Board and Administrator, July 2010

10. ADJOURNMENT