January 9, 2017 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
Description:
Student Council Members: Sam Garcia, Maddi Campbell, Renee Rude, Devin Lambert
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4. VISITORS AND CORRESPONDENCE
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4.1. Other
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5. REPORTS
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5.1. Special Education Department Report - Nick Pacelli
Attachments:
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5.2. 1st Semester Dean's Report - Scott Foster
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5.3. Enrollment Report
Attachments:
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5.4. Financial Reports - Joe Sander
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6. DISCUSSION AND INFORMATION ITEMS
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6.1. Resignation - Amanda Cannon, Cafe
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6.2. FOIA Request - Sports Medicine Contract
Attachments:
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6.3. FY18 School Lunch Prices
Attachments:
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6.4. Discuss Calendar - 2017/18 School Year
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6.5. Board Goals Update
Attachments:
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6.6. Other
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7. CONSENT AGENDA
Attachments:
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - December 12, 2016
Attachments:
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7.1.2. Executive Session Meeting Minutes - December 12, 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 - Non-Certified Personnel
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8.1.1.a. Approve Employment of Ryne Meardy - Director of Maintenance and Operations
Attachments:
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8.1.2. Retirement Request
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8.1.2.a. Retirement - Karen Reinholdt, WTSS Secretary
Attachments:
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8.1.3. Leave of Absence Requests
Attachments:
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8.1.3.a. Approve Leave of Absence - Molly Drenckpohl, School Counselor
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8.1.3.b. Approve Leave of Absence Request - Lindsey Winter, Dean
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8.1.4. Employment - Certified Personnel
Attachments:
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8.1.4.a. Approve Employment of Gary Beard, Long-Term Sub, Dean of Students
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8.2. Authorize the Superintendent to Post for New Teaching Positions: Foreign Language, Math, Science
Attachments:
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8.3. Approve Process for Appointing School Board Member for Vacancy
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8.4. Accept Bid for Marching Band Uniforms
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8.5. Approve First Installment Payment for Marching Band Uniforms in the amount of $50,000.
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8.6. Adopt Special Education Procedures Assuring the Implementation of Comprehensive Programming for Children with Disabilities
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c) (3) - The selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance.
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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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9.3. 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. Action on 6-month review of executive session minutes
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10.2. Action on destruction of executive session recordings
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11. ADJOURNMENT
The next WCHS Regular Board Meeting will be Monday, February 13, 2017. |
