October 9, 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. VISITORS AND CORRESPONDENCE
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4.1. Other
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5. REPORTS
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5.1. Audit Report - Koch Consultants, Ltd.
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5.2. Project Report - P.J.Hoerr, Inc.
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5.3. Library Grant - Tom Gross
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5.4. Deans' Report
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5.5. Financial Report - Joe Sander
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5.6. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - Heather Ford, Secretary
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6.2. Resignation - Amy Payne, Cafeteria Worker
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6.3. Resignation - Keri Lopez, Secretary
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6.4. FOIA - HBO Real Sports
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6.5. FOIA - SmartProcure/PO Vendor Information
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6.6. LeaderShop and Master Board Member Program recognition
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6.7. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Approve School Board Policy Committee Meeting minutes - September 6, 2018
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7.1.2. Approve Regular Board Meeting minutes - September 10, 2018
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7.1.3. Approve Executive Session Meeting minutes - September 10, 2018
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7.2. Bills
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7.3. Accept FY18 Audit Report
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Certified Employment
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8.1.1.a. Approve employment of Melissa Redding, Long Term Sub (Science)
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8.1.2. Non-Certified Employment
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8.1.2.a. Approve the employment of Keri Lopez, Special Ed Aide
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8.1.2.b. Approve employment of Nancy Bivens, Job Coach
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8.1.2.c. Approve employment of Debbie Osborne, Secretary to the Superintendent
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8.1.2.d. Approve employment of Jean Brown, Cafeteria
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8.1.2.e. Approve employment of Evan Eichelkraut, Crossing Guard
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8.1.3. Extracurricular Employment
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8.1.3.a. Approve employment of Carol Jordan, Costume Coordinator
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8.1.3.b. Approve employment of Margaret Kuchan, Art Club Co-Sponsor
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8.1.4. Leave of Absence
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8.1.4.a. Approve Leave of Absence Request - Polly Fuller
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8.2. Approve Second Reading of District Policy 4:25 Use of Illinois County School Facility Occupation Tax Receipts
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8.3. Approve Second Reading of Press Plus Issues 97 & 98
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8.4. Approve development of specifications for fuel tank removal
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8.5. Authorization to dispose of District property cheerleading uniforms
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9. ADJOURNMENT
The next regular board meeting will be held on Monday, November 12, 2018. |
