May 8, 2017 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jewel Ward
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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. Washington Lacrosse Club
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4.2. Other
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5. EXECUTIVE SESSION
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5.1. 5 ILCS 120/2 (c)(1) - The appointment, 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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6. REPORTS
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6.1. Dean's Report / Enrollment Report
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6.2. Financial Reports - Joe Sander
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6.3. Board Committee Reports
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7. INFORMATION AND DISCUSSION ITEMS
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7.1. 2017-18 Student Handbook Changes
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7.2. Resignation - Lisa England, Asst. Volleyball Coach
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7.3. Resignation - Kelsey Knott, Asst. Volleyball Coach
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7.4. Resignation - Jennifer Brinkley, WTSS School Psychologist
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7.5. Resignation - Shalena Taylor, WTSS School Psychologist
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7.6. Discussion of Potential Appointments for Board Committees
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7.7. Graduation Volunteers
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7.8. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. Special Board Meeting Minutes - April 25, 2017
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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 Natasha Schertz, WTSSS School Social Worker
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9.1.1.b. Approve Employment of Social Worker for Washington Township Schools Student Services
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9.1.1.c. Approve Employment of School Psychologist for Washington Township Schools Student Services
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9.1.2. Employment - Extra-Curricular Personnel
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9.1.2.a. Approve Employment of Jodi Slagel, Marching Band Assistant
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9.1.3. Leave of Absence
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9.1.3.a. Approve Leave of Absence - Kathleen Smith, Art Teacher
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9.2. Approve Overnight Trip - Chamber Ensemble in March 2018
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9.3. Approve Designation of Fund Balances
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9.4. Approve Summer Maintenance Plan
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9.5. Approve Summer Maintenance Staff
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9.6. Approve Activity Bus Bids
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9.7. Reject all 77 Passenger Bus Bids
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9.8. Authorize Administration to Let Bids for 4-year Lease Pricing
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9.9. Approve 2016-17 Peoria County Cooperative Purchasing Program Agreement
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9.10. Approve Contract with Gabbert's Cleaning Service in the amount of $276,660.79 for the 2017-18 school year
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9.11. Authorize LeBakery to use the WCHS Logo for Graduation Cakes
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9.12. Approve 2017 Summer Sports Camp Schedule
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9.13. Approve Board Meeting Dates for the 2017-18 School Year
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9.14. Authorize Drafting of Parking Lot Specs
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10. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be June 12, 2017. |
