February 13, 2012 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. VISITORS AND CORRESPONDENCE
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4.1. Business Department Chairperson - Tara Fillman
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5. REPORTS
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5.1. Semester Suspension - Mrs. Heffner
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5.2. Semester Saturday Detention - Mrs. Heffner
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5.3. Dean's - Mr. Foster
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5.4. Enrollment - Mr. Foster
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5.5. Financial Report - Mr. Zimmerman
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5.6. AD Report - Mr. Knoblauch
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5.7. Early Intervention Reports 2010-2011 and 2011-2012 - Dr. Dunnan
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5.8. Construction update - Brian Faulkner/Damien Schlitt
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5.9. Board Committee Reports
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6. CONSENT AGENDA
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6.1. Minutes
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6.1.1. Regular meeting - January 9, 2012
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6.1.2. Special Board Planning Session - January 28, 2012
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6.1.3. Special board meeting - February 1, 2012
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6.2. Bills
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6.3. Reimbursement of Course Work
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7. ACTION ITEMS
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7.1. Approve 1st draft of 2012-2013 board goals
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7.2. Leave of absence - Jamie Martin
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7.3. SRO Intergovernmental Agreement
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7.4. WCHS Chamber Ensemble Overnight Trip Proposal to New York City
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7.5. Approve spring/summer 2012 Asbestos Abatement contract for Washington High School Addition and Renovations with Luse Company
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7.6. Approve Tazewell County Sales Tax Resolution
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7.7. Approve Alternate bid #4 for resizing of 1975/1942 science labs
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7.8. Approve Alternate bid #5 for lower level library work
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7.9. Approve RFP #007 for scope of work to connect new entryway to west side of Torry Gym
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8. DISCUSSION ITEMS
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8.1. Other
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9. INFORMATION ITEMS
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9.1. Board and Administrator, January 2012
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9.2. Washington Fire Department Letter - Jim TenHaken's class receives accolades
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10. MOTION TO APPOINT A SPECIFIED DISTRICT REPRESENTATIVE TO PRESIDE OVER A STUDENT DISCIPLINE HEARING
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11. EXECUTIVE SESSION
5 ILCS 120/2 (c) (1) Appointment, employment, compensation, discpline, performance, or dismissal of specific employees of the district 5 ILCS 120/2 (c) (9) Consideration of Student Discipline 5 ILCS 120/2 (c) (21) Discussion of closed meeting minutes for purposes of approval for January 9, 2012 and February 1, 2012 |
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12. BOARD ACTION - OPEN SESSION
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12.1. Approve executive session minutes for January 9, 2012 and February 1, 2012
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12.2. Consideration of Student Discipline
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13. ADJOURNMENT
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