December 13, 2010 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - President Jim Gerkin
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE - WCHS Student Council
|
|
4. PUBLIC HEARING - Truth in Taxation Hearing 2010 Levy @ 7:00 p.m.
Attachments:
()
|
|
5. RECOGNITION OF VOLLEYBALL TEAM / APPROVE RESOLUTION
Attachments:
()
|
|
6. VISITORS AND CORRESPONDENCE
|
|
6.1. Mark O'Neill - Driver Education Department Report
|
|
7. REPORTS
|
|
7.1. Renovation/Addition - Dr. Dunnan & Damien Schlitt
|
|
7.2. Dean's - Mrs. Ludlum
|
|
7.3. Enrollment - Mr. Foster
Attachments:
()
|
|
7.4. Financial Report - Mr. Zimmerman
|
|
7.5. AD Report - Mr. Knoblauch
Attachments:
()
|
|
7.6. Course offering edits/proposals for 2011-2012 - Mrs. Stevens
Attachments:
()
|
|
7.7. Board Committee Reports
|
|
8. CONSENT AGENDA
Attachments:
()
|
|
8.1. Minutes
|
|
8.1.1. Curriculum/Personnel Committee Meetings/Special Ed. Dept. November 17, 2010
|
|
8.1.2. School Board Policy Committee Meeting of November 30, 2010
Attachments:
()
|
|
8.1.3. Special Meeting - November 15, 2010 (in lieu of regular Nov. 8, 2010 board meeting)
|
|
8.1.4. Facility Committee Meetings December 1 and 2, 2010
Attachments:
()
|
|
8.2. Bills
|
|
8.3. Approve Substitute/Supervisory Duty (August-November)
Attachments:
()
|
|
8.4. Approve Special Board Meeting - Saturday, January 29, 2010 @ 8:00 a.m. in the Library
|
|
9. ACTION ITEMS
|
|
9.1. Personnel
|
|
9.1.1. Approve Employment
|
|
9.1.1.a. Nancy McMullen - Student Supervisor
Attachments:
()
|
|
9.2. Overnight Trip - Music Department - IMEA All State Music Conference
Attachments:
()
|
|
9.3. WCHS Course proposals / edits for 2011-2012
Attachments:
()
|
|
9.4. Approve 2010 Levy
Attachments:
()
|
|
9.5. Approve Energy Efficiency Grant application
Attachments:
()
|
|
9.6. Approve Parking Lot/Tennis Court Plan
Attachments:
()
|
|
9.7. Approve 1st Reading of Press Plus policies and approval of exhibits and procedures October, 2010 - Issue 74
2:220 School Board Meeting Procedure 2:230 Public Participation at School Board Meetings and Petitions to the Board 2:260 Uniform Grievance Procedure 4:10 Payment Procedures 4:170 Safety 5:10 Equal Employment Opportunity and Minority Recruitment 5:30 Hiring Process and Criteria 5:90 Abused and Neglected Child Reporting 5:120 Ethics Renamed Ethics and Conduct 5:220 Substitute Teachers 5:260 Student Teachers 6:300 Graduation Requirements 7:50 School Admissions and Student Transfers To and From Non-District Schools 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusions of Students 7:310 Restrictions on publications and Written or Electronic Material Renamed Restrictions on Publications REWRITTEN |
|
10. DISCUSSION ITEMS
|
|
10.1. Consolidation Study Invitation
Attachments:
()
|
|
10.2. Other
|
|
11. INFORMATION ITEMS
|
|
11.1. Canvassing of the November 2, 2010 election returns
Attachments:
()
|
|
11.2. Thank you - Pete and Rita Fischbach for leaf raking service project
Attachments:
()
|
|
11.3. Thank you - Washington Fire Department in memory of Ms. Loretta Bessler
Attachments:
()
|
|
11.4. Board and Administrator, November 2010
Attachments:
()
|
|
12. EXECUTIVE SESSION
5 ILCS120/2 (c) (1) - Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district 5 ILCS120/2 (c) (9) - Student disciplinary cases 5 ILCS120/2 (c) (21) - Discussion of closed meeting minutes for purposes of approval |
|
13. ACTION FOLLOWING EXECUTIVE SESSION
|
|
13.1. Approve executive session minutes for November 15, 2010
|
|
13.2. Consideration of Student Discipline
|
|
14. ADJOURNMENT
|
