June 11, 2018 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
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4. VISITORS AND CORRESPONDENCE
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4.1. Daniel Rothfusz - National Merit Scholarship Recipient
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5. PUBLIC HEARING
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5.1. Transfer of Funds
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6. REPORTS
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6.1. Dean's Report/Suspension Summary 2017-18
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6.2. Enrollment Report
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6.3. Financial Reports - Joe Sander
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6.4. Board Committee Reports
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7. INFORMATION AND DISCUSSION ITEMS
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7.1. Board Goals Update - Dr. Freeman
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7.2. Joint Annual Conference of IASB/IASA/IASBO November 16-18, 2018
Description:
Registration begins June 13
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7.3. 2017-18 Final Calendar
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7.4. Part-Time Position - At Risk Coordinator
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7.5. Resignation - Laura Wiggers, Social Studies Teacher
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7.6. Resignation - Nathan Sidwell, Head Girls Soccer Coach
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7.7. Resignation - Joe Waters, Asst. Girls Basketball Coach
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7.8. Resignation - Joe Waters, Asst. Boys' Soccer Coach
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7.9. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. Regular Board Meeting Minutes - May 14, 2018
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8.1.2. Facilities Committee Meeting Minutes - May 30, 2018
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8.1.3. Special Board Meeting Minutes - June 4, 2018
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8.1.4. Executive Session Meeting Minutes - May 14, 2018
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8.3. Prevailing Wage
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8.4. Approve Substitute/Supervisory Duty Payment
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Certified Employment
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9.1.1.a. Approve Employment of John Clifford, Art Teacher
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9.1.2. Non-Certified Employment
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9.1.2.a. Approve Employment of Brent Shipley, Maintenance & Activity Worker
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9.1.2.b. Approve Employment of Aaron Wright - Maintenance & Activities Worker
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9.1.3. Extra-Curricular Employment
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9.1.3.a. Approve Employment of Stacy Beckman, GSA Sponsor
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9.1.3.b. Approve Employment of Joe Waters - Head Girls' Soccer Coach
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9.1.3.c. Approve Employment of Nate Sidwell - Head Boys' Soccer Coach
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9.1.3.d. Approve Employment of Nick Beard - Asst. Football Coach
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9.1.3.e. Approve Employment of Emily Eckstein - Asst. Pantherettes Coach
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9.1.4. Retirement Requests
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9.1.4.a. Approve Notice of Intent to Retire – Jim TenHaken, Teacher
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9.2. Approve resolution authorizing the transfer of funds from the education fund to the operations and maintenance fund
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9.3. Approve the 2018-19 Tentative Budget
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9.4. Approve the Resolution to Adopt the Regulatory Basis of Accounting
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9.5. Approve the Resolution to Prepay Reoccurring Bills
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9.6. Approve Auditors Letter of Engagement
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9.7. Approve Milk, Bread and Trash Removal Bids
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9.8. Approve Bids for Yearbook Services
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9.9. Approve Team Works as the P.E. Uniform Vendor for the 2018-19 school year
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9.10. Approve Proposals for Insurance
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9.11. Approve Senior Recognition System for Graduates
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9.12. Approve Registration Fees for the 2018-19 School Year
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9.13. Approve 2018-19 WCHS Student Handbook Changes
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9.14. Approve Substitute Pay Rate for the 2018-19 School Year
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10. EXECUTIVE SESSION
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10.1. 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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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. REEMPLOYMENT OF NON-CERTIFIED STAFF
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12. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be July 9, 2018. |
