December 10, 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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5. REPORTS
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5.1. Financial Report - Joe Sander
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5.2. Deans' Report
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5.3. Board Committee Reports
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5.4. Business/Tech/FCS - Tara Fillman
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6. DISCUSSION AND INFORMATION ITEMS
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6.1. District Report Card
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6.2. Resignation - Marlene Armstrong, Head Cook
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6.3. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Approve Special Board Meeting Minutes - October 29, 2018
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7.1.2. Approve Facilities Committee Meeting Minutes - November 7, 2018
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7.1.3. Approve Regular Board Meeting Minutes - Nov. 12, 2018
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7.2. Bills
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Leave of Absence
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8.1.1.a. Approve Leave of Absence - Polly Fuller
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8.2. Approve Proposed 2018 Tax Levy and Truth in Taxation Certification
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8.3. Approve Date for Goals Planning Meeting
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8.4. Approve 1% County Sales Tax Resolution
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8.5. Approve 2019-2020 Course Proposals & Curriculum Revisions
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8.5.1. 2019-2020 New Course Proposals & Curriculum Revisions
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8.6. Approve Second Vomitory
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8.7. Approve Engineering & Design for Sidewalk Location
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9. EXECUTIVE SESSION
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9.1. Motion to convene in executive session to consider student disciplinary matters. Cite: 5 ILCS 120/2 (c)(9)
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9.2. No Action to Follow
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10. ADJOURNMENT
The next regular meeting is scheduled for Monday, January 14, 2019. |
