August 12, 2013 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jim Gerkin, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - Jim Gerkin - President
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4. VISITORS AND CORRESPONDENCE
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4.1. Other
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5. REPORTS
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5.1. 2013 Summer School Report - Karen Stevens
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5.2. New Teacher Orientation - Karen Stevens
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5.3. Substitute Workshop - Dr. Dunnan
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5.4. August 19, 2013 Teacher Institute - Karen Stevens
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5.5. Technology Report - Amber Heffner
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5.6. Summer Maintenance Report - Joe Sander
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5.7. Financial - Joe Sander
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5.8. Facility Survey Report/Summary - Dr. Dunnan
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5.9. Board Committee Reports
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6. DISCUSSION ITEMS
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6.1. Discuss Facility Survey Results
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6.2. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting - July 15, 2013
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7.1.2. Finance Committee Meeting - July 19, 2013
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7.2. Bills
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7.3. Approve Overnight Athletic Trips 2013-2014
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7.4. 2014 Graduation Date - May 18, 2014
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Employment
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8.1.1.a. Approve Employment of Linda Barnes - Student Supervisor
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8.1.1.b. Approve Employment of Patricia Cook - Student Supervisor
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8.2. Approve 2013-14 WCHS Student Handbook
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8.3. Approve Committee Appointments for PCAC
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8.4. Approve 2013 Pride of Panther Award
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8.5. Approve Change of School Board Meeting Location from MPR to Library
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8.6. Approve Secretary to the Board - Heather Ford
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8.7. Consideration of Bids for Unit Ventilator Project
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9. INFORMATION ITEMS
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9.1. Board and Administrator, August 2013
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9.2. IASB Membership Confirmation
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2 (c) (21) Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2:06.
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10.2. 5 ILCS 120/2(c)(10) Discussion of the placement of individual students in special education programs and other matters relating to individual students.
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11. BOARD ACTION - OPEN SESSION
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11.1. Approve executive session minutes for July 15, 2013.
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11.2. Consideration of Tuition Request
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12. ADJOURNMENT
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