January 11, 2016 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. Dan Reem & Students - Caterpillar Project
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4.2. Other
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5. REPORTS
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5.1. Beth Cassulo - Math Department Report
Attachments:
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5.2. 2015-16 1st Semester Saturday Detention Report - Holly Raubach-Davis
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5.3. 2015-16 1st Semester Suspension Report - Holly Raubach-Davis
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5.4. Financial Report - Joe Sander
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5.5. Board Committee Reports
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6. DISCUSSION AND INFORMATION ITEMS
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6.1. 2016-17 School Calendar - Draft
Description:
Currently working with the WEA on the date for parent/teacher conferences.
Attachments:
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6.2. Resignation, Lorie Thurman, Student Supervisor
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6.3. Resignation - Julie Balentine, Student Supervisor (job change)
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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 - December 14, 2015
Attachments:
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7.1.2. Special Board Meeting Minutes - December 17, 2015
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7.1.3. Executive Session Meeting Minutes - December 14, 2015
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7.2. Bills
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Employment - Non-Certified Personnel
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8.1.1.a. Approve Employment of Julie Balentine, Attendance Secretary
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8.1.2. Leave of Absence
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8.1.2.a. Approve leave of absence for Colleen Steffen, Teacher
Attachments:
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8.2. Course Approvals
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8.3. Approve Use of Babcook Field for Alumni Football Game
Attachments:
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8.4. Approve Transfer of Money from Working Cash Fund to Bond & Interest Fund in the amount of $250,000
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8.5. Approve Overnight Band Trip to Landmark Recreation Center on April 15, 2016
Attachments:
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8.6. Approve Auditing Service Bid
Attachments:
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8.7. Approve Memorandum of Understanding - Special Events Custodian
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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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9.2. 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 the Section 2:06.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Approve Resolution Regarding Non-Reemployment of Non-Certified Employee
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10.2. Action on 6-month review of executive session minutes
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10.3. Action on destruction of executive session recordings
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11. ADJOURNMENT
The next WCHS Regular Board Meeting will be Monday, February 9, 2015. |
