November 13, 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 - WCHS Student Council
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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. Department Report: Social Studies - Dan Reem
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5.2. Deans' Report
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5.3. Enrollment Report
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5.4. Financial Reports - Joe Sander
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5.4.1. Financial Overview
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5.5. School Report Card
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5.6. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. FOIA - American Watchdogs Inc. Research Project
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6.2. New PCAC Members - Tammy Roozenboom and Jerime Gendron
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6.3. WCHS Foundation
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6.4. III Joint Annual Conference Itinerary
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6.5. Graduation 2019
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6.6. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - October 10, 2017
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7.1.2. Finance Committee Meeting Minutes - October 24, 2017
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7.1.3. Special Board Meeting Minutes - November 2, 2017
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7.1.4. Facilities Committee Meeting Minutes - November 6, 2017
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7.2. Bills
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7.3. Approve Mid Year, Three Year, and Five Year Graduates
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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 Gabriel Williams - Full-Time Cafe
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8.1.1.b. Approve Employment of Tammy Park - Part-Time Cafe
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8.1.1.c. Approve Employment of Carol Cealey - Nurse
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8.1.2. Employment - Extracurricular Personnel
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8.1.2.a. Approve Employment of Brandon Rice - Asst. Wrestling Coach
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8.1.2.b. Approve Employment of Jacob Spring - Asst. Boys Swim Coach
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8.1.3. Retirement Request
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8.1.3.a. Approve Notice of Intent to Retire – Debbie Johnston, Full-Time Cafe
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8.1.4. Leave of Absence Request
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8.1.4.a. Approve Leave of Absence Request - Karen Catton
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8.2. Approve Overnight Band Trips
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8.2.1. Approve Overnight Honor Band Trip to SIU Edwardsville from Friday, January 19 to Saturday, January 20, 2018
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8.2.2. Approve Overnight Honor Band Trip to WIU from Thursday, February 22 to Saturday, February 24, 2018
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8.3. Approve the disposition of District personal property (other than buildings and land) that is no longer needed for school purposes
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8.4. Approve Service Agreement with Allen Transportation
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8.5. Authorize Superintendent to Let Bids for 8 School Bus Leases
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8.6. Approve Resolution Estimating Tax Extension
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8.7. Appoint Representative for IASB Delegate Assembly
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8.8. Approve District Architect
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8.9. Authorize Architect to Investigate Potential Growing Enrollment Solutions
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9. EXECUTIVE SESSION
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9.1. 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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9.2. 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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10. ADJOURNMENT
The next regular meeting is scheduled for Monday, December 11, 2017. |
