December 8, 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. PUBLIC HEARING - Truth in Taxation Hearing 2014 Levy @ 7:00 p.m.
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5. VISITORS AND CORRESPONDENCE
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5.1. Department Reports
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5.1.1. Special Education - Nick Pacelli
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5.2. Journalism Award - Jennifer Reiser & The Advocate Editors
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5.3. Letter from Crossroads UMC
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5.4. Other
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6. REPORTS
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6.1. AD Report - Herb Knoblauch
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6.2. Dean's Report - Holly Raubach-Davis
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6.3. Enrollment Report - Scott Foster
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6.4. Financial Report - Joe Sander
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6.5. Technology Report - Amber Heffner
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6.6. Board Committee Reports
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7. DISCUSSION AND INFORMATION ITEMS
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7.1. Resignations
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7.1.1. Resignation of Patti Streeter, Part-Time Food Service Worker
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7.2. Bond Update - Joe Sander
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7.3. Bid for 14 Passenger Activity Bus
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7.4. FOIA Requests
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7.5. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. Regular Board Meeting Minutes - November 10 , 2014
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8.1.2. WCHS Curriculum Committee Meeting Minutes - November 11, 2014
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8.1.3. School Board Policy Committee Meeting Minutes - November 11, 2014
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8.1.4. School Funding Mechanism Ad Hoc Committee Mtg Minutes - November 11, 2014
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8.1.5. WCHS Curriculum Committee Meeting Minutes- November 17, 2014
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8.1.6. WCHS Technology Committee Meeting Minutes - Novmeber 18, 2014
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8.1.7. Special Board Meeting Minutes - November 18, 2014
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8.1.8. School Board Policy Committee Meeting Minutes - November 25, 2014
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8.1.9. Executive Session Meeting Minutes - November 10, 2014
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8.1.10. Executive Session Meeting Minutes - November 18, 2014
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8.2. Bills
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8.3. Approve Substitute/Supervisory Duty (August- November)
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Employment - Certified Personnel
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9.1.1.a. Approve Employment of Long-Term Sub - Math
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9.1.2. Employment - Non-Certified Personnel
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9.1.2.a. Approve Employment of Diana Kupfer, Part-Time Food Service Worker
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9.1.3. Employment - Extracurricular Personnel
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9.1.3.a. Approve Employment of Jonathan Kingdon, Assistant Girls Soccer Coach
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9.1.4. Approve retirement of Pamela Isom, WTSSS Social Worker, effective at the end of the 2014-15 school year.
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9.1.5. Approve retirement of Patricia Kutyna, WTSSS Social Worker, effective at the end of the 2014-15 school year.
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9.2. Approve Job Description for Director of Special Education
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9.3. Approve Overnight Senior Band Trip to Ohio June 7-11, 2015
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9.4. Approve Overnight Marching Band Trip to the Disney Thanksgiving Parade of Bands in November 2015
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9.5. Approve Proposed 2014 Tax Levy and Truth in Taxation Certification.
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9.6. Approve 1st Reading of District Policy Changes - 6:300, 6:310 and 7:260
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9.7. Approve three year lease agreement with Midwest Transit for eight 2016/77 passenger buses.
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9.8. Approve Course Proposals and Curriculum Revisions for the 2015-16 School Year
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10. EXECUTIVE SESSION
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10.1. 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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11. ACTION FOLLOWING EXECUTIVE SESSION
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12. ADJOURNMENT
The next regular meeting is scheduled for Monday, January 12, 2015. |
