September 11, 2017 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jewel Ward, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council Members
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3.1. Student Council Update - Homecoming 2017
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4. PUBLIC HEARING AND OVERVIEW OF FY 2018 BUDGET
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5. VISITORS AND CORRESPONDENCE
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5.1. Washington Chamber of Commerce - Washington Night at the Chiefs
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5.2. Other
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6. REPORTS
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6.1. Financial Report - Joe Sander
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6.2. Deans Report
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6.3. Sixth Day Enrollment Report - Dr. Freeman
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6.4. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Resignation - Jordan Grimm, School Nurse
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7.2. FOIA Request - Admin & Faculty Email Addresses
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7.3. 2017-18 IASB Membership
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7.4. 2017 Pride of Panther Award Recipient – Dr. James Dunnan
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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 Meeting Minutes - August 14, 2017
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8.1.2. Finance Committee Meeting Minutes - August 30, 2017
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8.1.3. Curriculum Committee Meeting Minutes - August 30, 2017
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8.2. Bills
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8.3. Reimbursement for Professional Growth
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Employment Non-Certified Personnel
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9.1.1.a. Approve Employment of Michelle Gibbons, PT Asst. Bookkeeper
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9.1.2. Employment Extracurricular Personnel
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9.1.2.a. Approve Employment of Nick Miller, Head Wrestling Coach
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9.1.3. Retirement
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9.1.3.a. Approve Retirement Request - Jeff Little, Math Teacher
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9.2. Approve contract with Gina Ganschow for school psychologist services
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9.3. Adoption of the FY 2018 Budget
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9.4. Approve Memorandum of Understanding - Personal Days
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9.5. Approve Fireworks Display at Homecoming Football Game and Bonfire at Community Night
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9.6. Approve Second Reading of Press Plus Issue 94 District Policies
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9.7. Approve New PCAC Member Recommendation - Meg Sutherland
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9.8. Approve Concrete Project with United Contractors Midwest, Inc. in the amount of $14,876.30.
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2 (c)(2) - Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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11. ADJOURNMENT
The next regularly scheduled board meeting will be on Tuesday, October 10, 2017. |
