March 12, 2018 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. ACTION ITEM
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4.1. Resolution - Wresting Team
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5. VISITORS AND CORRESPONDENCE
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5.1. Washington Lacrosse
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6. REPORTS
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6.1. Student Success Dashboard Update
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6.2. Dean's Report
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6.3. Enrollment Report
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6.4. Financial Report - Joe Sander
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6.5. Board Committee Reports
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7. INFORMATION AND DISCUSSION ITEMS
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7.1. Engineering Firms
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7.2. FOIA Request - Purchasing Records
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7.3. HLS Report
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7.4. Resignation - Brooke Langley, Girls Swim & Dive Coach
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7.5. Resignation - Dan Ballard, Math Teacher & Tennis Coach
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7.6. Resignation - Jeff Brooks, Boys' Soccer coach
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7.7. 2018-2021 JFL Usage Agreement - Draft
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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. Regular Meeting Minutes - February 12, 2018
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8.1.2. WCHS Facilities Committee Meeting Minutes - February 15, 2018
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8.1.3. Special Meeting Minutes - February 20, 2018
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8.1.4. School Board Policy Committee Meeting Minutes - March 5, 2018
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8.1.5. Executive Session Meeting Minutes - February 12, 2018
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8.2. Bills
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8.3. IHSA 2017-18 Membership Renewal
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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 Leon Bacon, Business Teacher
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9.1.1.b. Approve Employment of Adam Mangold, Academic Assessment Coordinator
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9.1.1.c. Approve Employment of Travis Engstrom, Science Teacher
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9.1.2. Employment - Department Chairs
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9.1.2.a. Approve Employment of Darrell Crouch, Driver Education Department Chair
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9.1.2.b. Approve Employment of Molly Drenckpohl, Counseling Department Chair
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9.1.3. Employment - Non-Certified
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9.1.3.a. Approve Employment of Ryan Cook, Technology Technician (14 month assignment)
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9.1.4. Employment - Extra-curricular
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9.1.4.a. Approve Employment of Dawn Davis - Head Volleyball Coach
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9.1.4.b. Approve Employment of Katie Tollakson - Head Girls' Swim Coach
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9.1.4.c. Approve Employment of April Wenzel - Head Girls' Tennis Coach
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9.2. Approve 1st Reading of Press Plus Issue 95 and recommended edits to policies 5:330, 6:300 and 6:310.
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9.3. Approve the School Resource Officer (SRO) Contract for the 2018-19 School Year
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120 (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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10.2. 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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10.3. 5 ILCS 120/2 (c)(9) - Student disciplinary cases.
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. Employment
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11.1.1. Current faculty members
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12. ADJOURNMENT
The next regularly scheduled meeting of the Board of Education will be April 9, 2018. |
