September 12, 2016 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Brad Butler, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council Members
Description:
Tate Miller, Kylie Cassulo, Lizzie Link, Shelby Summer
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3.1. Student Council Update - Homecoming 2016
Attachments:
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4. PUBLIC HEARING AND OVERVIEW OF FY 2017 BUDGET
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5. VISITORS AND CORRESPONDENCE
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5.1. Fine Arts Department Report - Jim Tallman
Attachments:
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5.2. General Obligation Refunding School Bonds - Dave Pistorius
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5.3. Other
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6. REPORTS
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6.1. ACT Results - Karen Stevens
Attachments:
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6.2. Financial Report - Joe Sander
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6.3. Deans Report
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6.4. Sixth Day Enrollment Report - Dr. Freeman
Attachments:
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6.5. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Resignation - William Seghetti
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7.2. IASB Membership
Attachments:
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7.3. 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 - August 8, 2016
Attachments:
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8.1.2. Facilities Committee Meeting Minutes - August 26, 2016
Attachments:
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8.1.3. School Board Policy Committee Meeting Minutes - August 29, 2016
Attachments:
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8.1.4. Insurance Committee Meeting Minutes - September 7, 2016
Attachments:
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8.1.5. Executive Session Meeting Minutes - August 8, 2016
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8.2. Bills
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8.3. Reimbursement for Professional Growth
Attachments:
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8.4. Approve Annual ISBE Application for Recognition 2016-17
Attachments:
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8.5. Approve the Overnight Athletic Trips 2016-17
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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 Lorelei Cox, Long-Term Sub Special Education
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9.1.1.b. Approve Employment of Abigail Francis, Long-Term Sub Music
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9.1.2. Employment Non-Certified Personnel
Attachments:
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9.1.2.a. Approve Employment of Ewelina Budziak, Special Education Aide
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9.1.3. Employment Extracurricular Personnel
Attachments:
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9.1.3.a. Approve Employment of Joe Waters, Asst. Girls Basketball Coach
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9.1.3.b. Approve Employment of Doug McClister, Asst. Wrestling Coach
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9.1.3.c. Approve Employment of Zach Martin, Asst. Boys Basketball Coach
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9.1.3.d. Approve Employment of Ben Page, Asst. Boys Tennis Coach
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9.1.4. Retirement
Attachments:
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9.1.4.a. Approve Notice of Intent to Retire - Mary Jo Wulf
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9.1.4.b. Approve Notice of Intent to Retire - Karen Milano
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9.1.4.c. Approve Notice of Intent to Retire - Carol Wilson
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9.1.4.d. Approve Notice of Intent to Retire - Georginia Hon
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9.1.5. Leave of Absence
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9.1.5.a. Approve Leave of Absence Request - Lisa Parrott
Attachments:
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9.2. Adoption of the FY 2017 Budget
Attachments:
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9.3. Approve resolution providing for the issue of General Obligation Refunding School Bonds, Series 2016, of the District, for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof
Attachments:
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9.4. Approve Resolution Authorizing and Directing the Execution of an Escrow Agreement in Connection with the Issue of General Obligation Refunding School Bonds, Series 2016 of the District
Attachments:
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9.5. Approve Contract with MCP Midwest for Design and Constructions Service - Baseball Project
Attachments:
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9.6. Approve Memorandum of Understanding - Washington District #308 and WEA for the Special Education Aide Evaluations
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9.7. Approve Intergovernmental Cooperation Agreement - BOE WCHS District 308 and BOE Community College District 514
Attachments:
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9.8. Approve Fireworks Display at Homecoming Football Game and Bonfire at Community Night
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9.9. Approve 2016 Pride of Panther Award – Lorelei Cox
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10. ADJOURNMENT
The next regularly scheduled board meeting will be on Tuesday, October 11, 2016 |
