October 13, 2015 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Brad Butler
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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. Kelsey Knott - Director of WCHS Food Services
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4.2. Other
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5. REPORTS
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5.1. FY15 Audit - Gordon, Stockman & Waugh, P.C. Representative
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5.2. Enrollment - Scott Foster
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5.3. Dean's Report - Holly Davis
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5.4. Financial Report - Joe Sander
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5.5. Athletic Director Report - Herb Knoblauch
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5.6. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Master Board Member Award - Jewel Ward
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6.2. Resignation - Carrie Puckett, Part-Time Food Service Worker
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6.3. Resignation - Laura Gardner, Part-Time Food Service Worker
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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 - September 14, 2015
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7.1.2. WCHS Technology Committee Meeting Minutes - September 16, 2015
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7.1.3. WCHS Insurance Committee Meeting Minutes - September 23, 2015
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7.1.4. Special Board Meeting Minutes - September 23, 2015
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7.1.5. WCHS Insurance Committee Meeting Minutes - October 7, 2015
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7.1.6. Executive Session Meeting Minutes - September 23, 2015 3:00 p.m.
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7.1.7. Executive Session Meeting Minutes - September 23, 2015 at 6:00 p.m.
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7.2. Bills
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7.3. Accept FY15 Audit Report
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7.4. Approve Administrators and Teachers Salary and Benefits Report
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8. ACTION ITEMS
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8.1. Employment
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8.1.1. Non-Certified Personnel
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8.1.1.a. Approve Employment of Amanda Cannon, Part-Time Food Service Worker
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8.1.1.b. Approve Employment of Amy Payne, Part-Time Food Service Worker
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8.1.2. Approve Extended Leave of Absence - Erin Hollenkamp
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8.2. Approve the Second Reading of the PRESS Plus Issue 88 and PRESS Plus Issue 89 Policies
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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. ADJOURNMENT
The next regular board meeting will be held on Monday, November 9, 2015 |
