December 12, 2011 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Tim Custis
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council
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4. RECOGNITION OF GIRLS CROSS COUNTRY TEAM / APPROVE RESOLUTION
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5. VISITORS AND CORRESPONDENCE
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5.1. Mark O'Neill - Driver Education Department Report
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5.2. Other
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6. REPORTS
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6.1. Construction Report - Brian Faulkner & Damien Schlitt
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6.2. Dean's - Ms. Heffner
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6.3. Enrollment - Mr. Foster
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6.4. Financial Report - Mr. Zimmerman
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6.5. AD Report - Mr. Knoblauch
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6.6. Course offering edits/proposals for 2012-2013 - Mrs. Stevens
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6.7. Staff plan for 2012-13 - addition of math teacher - Dr. Dunnan
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6.8. Increased IHSA eligibility standards for 2012-2013 - Dr. Dunnan
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6.9. Board Committee Reports
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Curriculum/Personnel Committee Meetings - November 10, 2011
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7.1.2. Regular board meeting on November 14, 2011
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7.1.3. School Board Policy Committee Meeting of December 5, 2011
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7.2. Bills
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7.3. Approve Substitute/Supervisory Duty (August-November)
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7.4. Special board meeting - January 26, 2012
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7.5. Special board meeting - January 28, 2012
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Approve leave of absence for April Wenzel
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8.2. WCHS Course proposals / edits for 2012-2013
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8.3. Approve 1st Reading of Press Plus policies and approval of exhibits and procedures October, 2011 - Issue 77
2:250 - Access to District Public Records 3:60 - Administrative Responsibility of the Building Principal 4:80 - Accounting and Audits 5:90 - Abused and Neglected Child Reporting 5:100 - Staff Development Program 5:200 - Terms and Conditions of Employment and Dismissal 5:240 - Suspension 6:60 - Curriculum Content 6:150 - Home and Hospital Instruction 7:305 - Student Athlete Concussions and Head Injuries
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8.4. Consideration of Bus Bids
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8.5. Adoption of 2011 Levy
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8.6. Approve increased eligibility standards for 2012-2013
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8.7. Approve addition of math teacher 2012-13
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8.8. Approve Band Trip to Florida - November 19-25, 2012
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8.9. Approve WIU symposium Band Trip February 21-23, 2013
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8.10. Trip to London/France Tour 2012
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8.11. Approve contract with Laser Electric for $58,000 for Gym Lighting project
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9. DISCUSSION ITEMS
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9.1. Other
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10. INFORMATION ITEMS
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10.1. Blackout for Easter Seals
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10.2. Board and Administrator, November 2011
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11. EXECUTIVE SESSION
5 ILCS120/2 (c) (1) - Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district 5 ILCS120/2 (c) (21) - Discussion of closed meeting minutes for purposes of approval |
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12. ACTION FOLLOWING EXECUTIVE SESSION
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12.1. Approve executive session minutes for November 14, 2011
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12.2. Approve contract addendum for superintendent
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12.3. Retirement - Rocke Cooper effective June 30, 2014
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13. ADJOURNMENT
The next regular scheduled meeting of the WCHS Board of Education will be held on January 9, 2012. |
