November 10, 2014 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jim Gerkin
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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. Other
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5. REPORTS
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5.1. Library/Grant FY15- Tom Gross
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5.2. AD Report - Herb Knoblauch
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5.3. Dean's Report - Scott Foster
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5.4. Enrollment - Holly Raubach-Davis
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5.5. Financial Report - Joe Sander
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5.6. Technology Report - Amber Heffner
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5.7. 2014 School Report Card
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5.8. Board Committee Reports
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5.8.1. Finance Committee
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. FOIA Request
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6.2. School Funding Mechanism Committee Update
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6.3. Resignation - Colin Hodel, Math Teacher
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6.4. 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 Minutes - October 14, 2014
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7.1.2. Facilities Committee Meeting Minutes - November 3, 2014
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7.1.3. Finance Committee Meeting Minutes - November 3, 2014
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7.1.4. Curriculum Committee Meeting Minutes - November 4, 2014
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7.1.5. Executive Session Meeting Minutes - October 14, 2014
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7.2. Bills
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7.3. Approve Mid Year, Three Year, and Five Year graduates
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7.4. Library Grant - 2014
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7.5. 2014 School Report Card
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Employment - Certified Personnel
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8.1.1.a. Approve Employment of Dwight Hershberger - Long-Term Sub (Art)
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8.1.2. Retirement
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8.1.2.a. Approve Retirement of Pam Madden, Cafeteria Manager
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8.2. Approve Service Agreement with Allen Transportation Services, Inc for the 2016-2017 School Year.
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8.3. Approve the Second Reading and Adopt the August 2014 Press Plus Issue 86 Policies and Approve Exhibits and Procedures.
2:20 Powers and Duties of the School Board; Indemnification 4:60 Purchases and Contracts 4:90 Activity Funds 5:30 Hiring Process and Criteria 5:260 Student Teachers 5:330 Sick Days, Vacation, Holidays, and Leaves 7:20 Harassment of Students Prohibited 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment 7:240 Conduct Code for Participants in Extracurricular Activities *Additional changes: Policies 5:10, 5:20, 2:260, and 7:20. Change Nondiscrimination Coordinator to Dr. Freeman, Superintendent.
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8.4. Approve Enterprise Zone Resolution
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8.5. Approve Resolution Estimating Tax Extension
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8.6. Authorization of Bus Bids and Approval of Specifications
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2(c)(1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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11. ADJOURNMENT
The next regular meeting is scheduled for Monday, December 8, 2014. |
