August 8, 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
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4. ACTION ITEM
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4.1. Resolution - Softball Team
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5. VISITORS AND CORRESPONDENCE
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5.1. Introduction - Lindsay Winter
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5.2. Other
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6. REPORTS
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6.1. Compensation Report - Rebecca Karlowicz
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6.2. 2016 Summer School Report - Karen Stevens
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6.3. New Teacher Orientation - Karen Stevens
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6.4. August 15, 2016 Teacher Institute - Karen Stevens
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6.5. Financial Reports- Joe Sander
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6.6. Summer Maintenance
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6.7. Board Committee Reports
Description:
Please see meeting minutes
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Resignation, Linda DeJarnatt
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7.2. IHSA Letter - Softball Team
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7.3. Adjusted Rate Schedule - Miller, Hall & Triggs
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7.4. Graduation Date - Sunday, May 21, 2017
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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 - July 11, 2016
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8.1.2. WCHS Curriculum Committee Meeting Minutes - July 13, 2016
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8.1.3. WCHS Finance Committee Meeting Minutes - July 25, 2016
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8.1.4. Insurance Committee Meeting Minutes - August 3, 2016
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8.1.5. Executive Session Meeting Minutes - July 11, 2016
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8.2. Bills
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Certified Personnel
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9.1.1.a. Approve Employment of Andrea Skinner, Long-Term Sub (Science)
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9.1.1.b. Approve Employment of Long-Term Sub - Gina Ganschow (School Psychologist)
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9.1.2. Non-Certified Personnel
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9.1.2.a. Approve Employment of Patricia Cook, Receptionist
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9.1.3. Extracurricular Personnel
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9.1.3.a. Approve Employment of Amanda Lemm, Sophomore Executive Board Sponsor
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9.1.3.b. Approve Employment of Amanda Lemm, Snowball Sponsor
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9.1.3.c. Approve Employment of Jayme Banzhoff, Art Club Sponsor
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9.1.3.d. Approve Employment of Paige Kilgus, Freshman Executive Board Sponsor
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9.1.3.e. Approve Employment of Brian Jenkins, Girls' Swim Coach
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9.2. Second Reading of Press Plus Issues 90 & 91
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9.3. Selection of First Midstate, Inc. as Underwriter/Placement Agent and Chapman and Cutler LLP as bond/disclosure counsel to the Underwriter/Placement Agent with respect to the District's General Obligation Refunding School Bonds, Series 2016
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9.4. Approve the Purchase of a John Deere Gator for $8,699.90 from Wieland’s
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9.5. Authorize BLDD to Draft Bid Specifications - Baseball Field Repairs
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9.6. Approve 2016-17 PCAC Meeting Dates
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2 (c)(9) - Student Disciplinary Cases
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11. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be September 12, 2016 |
