May 9, 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 - Student Council Representatives
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4. VISITORS AND CORRESPONDENCE
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4.1. STEM Group - Presenting STEM Challenge Project
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4.2. Other
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5. REPORTS
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5.1. Board Goals - Kyle Freeman
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5.2. Dean's Report / Enrollment Report
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5.3. Financial Reports - Joe Sander
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5.4. 2016 Internal Review Report - Karen Stevens
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5.5. Board Committee Reports
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6. INFORMATION AND DISCUSSION ITEMS
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6.1. 2016 IHSA Music Solo and Ensemble and Organization Contest
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6.2. 2016-17 Student Handbook Changes
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6.3. FOIA Request - 2016 Retirees
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6.4. FOIA Request - District Office Information
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6.5. 2017 Trip to Europe
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6.6. Resignations
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6.6.1. Resignation - Ben Page, Snowball Sponsor
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6.6.2. Resignation - Ashley Hilst, Girls' Swim Coach
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6.6.3. Resignation - Kim Holdenrid, Asst. Volleyball Coach
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6.6.4. Resignation - Trish Gardner, Sophomore Executive Board
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6.6.5. Resignation - William McCormick, Asst. Girls Tennis Coach
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6.7. 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 - April 11, 2016
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7.1.2. Facilities Committee Meeting Minutes - May 2, 2016
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7.1.3. WCHS Insurance Committee Meeting Minutes - May 4, 2016
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7.1.4. Executive Session Meeting Minutes - April 11, 2016
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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 - Certified Personnel
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8.1.1.a. Approve Employment of Cale Dahm, Social Studies Teacher
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8.1.1.b. Approve Employment of Nicole Richards, Special Education Teacher
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8.1.1.c. Approve Employment of Kelsea Sollberger, Special Education Teacher
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8.1.2. Employment - Extracurricular Personnel
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8.1.2.a. Approve Employment of April Wenzel, Asst. Girls Tennis Coach
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8.1.2.b. Approve Employment of Lisa Wallrich, Asst. Volleyball Coach
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8.1.2.c. Approve Employment of Cay Ernst - Head Girls Tennis Coach
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8.1.2.d. Approve Employment of Dan Ballard - Head Boys Tennis Coach
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8.1.3. Approve Leave of Absence - Shalena Taylor, WTSSS Psychologist
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8.1.4. Notice of Intent to Retire - Delores Jean Brown
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8.2. Approve Summer Maintenance Plan
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8.3. Approve Summer Maintenance Staff
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8.4. Approve 2016-17 Peoria County Cooperative Purchasing Program Agreement
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8.5. Approve 2016 Summer Sports Camp Schedule
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8.6. Approve Request for Overnight Soccer Trip from July 8 to July
12, 2016 |
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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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10.1. Approve compensation for Director of Special Education and Special Education Coordinator.
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11. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be June 13, 2016. |
