September 9, 2019 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jennifer Essig, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council Members
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3.1. Student Council Update- Homecoming 2019
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4. PUBLIC HEARING AND OVERVIEW OF FY 2020 BUDGET
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5. VISITORS AND CORRESPONDENCE
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5.1. Other
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6. REPORTS
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6.1. Financial Report - Dr. Sander
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6.2. Deans Report
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6.3. Sixth Day Enrollment Report - Dr. Freeman
Attachments:
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6.4. Enrollment Report
Attachments:
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6.5. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Panther Pride Award Recipient
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7.2. Textbook List
Attachments:
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7.3. III Joint Annual Conference - Nov. 22-24, 2019
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7.4. Allen Transportation Services Contract for 2021-22
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7.5. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. WCHS Finance Committee Meeting Minutes - August 16, 2019
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8.1.2. WCHS Regular Board Meeting Minutes - August 19, 2019
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8.1.3. WCHS Curriculum Meeting Minutes - August 20, 2019
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8.1.4. WCHS Facilities Committee Meeting Minutes - September 4, 2019
Attachments:
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8.2. Bills
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8.3. Reimbursement for Professional Growth
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8.4. PCAC Meeting Dates 2019-2020
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Leave of Absence
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9.1.1.a. Approve Leave of Absence - L. Metz, English Teacher & Dance Coach
Attachments:
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9.1.2. Employment - Certified Personnel
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9.1.2.a. Approve Employment of Nancy Quinn, Long-Term Sub - English
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9.1.3. Employment Non-Certified Personnel
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9.1.3.a. Approve Employment of Roberta Fairow, Part-Time Cafeteria Worker
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9.1.3.b. Approve Employment - Melody Vogler, Part-Time Cafeteria Worker
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9.1.4. Employment Extracurricular Personnel
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9.1.4.a. Approve Employment of Jill Wood, Advocate for Awareness Sponsor
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9.1.4.b. Approve Employment of Matt Braman, Assistant Girls Basketball Coach
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9.1.4.c. Approve Employment of Brittany Underwood, Dance Coach
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9.2. Adoption of the FY 2020 Budget
Attachments:
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9.3. Approve Job Description - Cafeteria - Food Service Worker
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9.4. Approve Job Description - Cafeteria - Food Service Sanitation Worker
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9.5. Approve Job Description - School Psychologist
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9.6. Approve Job Description - School Social Worker
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9.7. Approve Fireworks Display at Homecoming Football Game and Bonfire at Community Night
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9.8. Approve Second Reading of Press Plus Issues 99, 100, and 101 District Policies
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2(C)(9) - Student disciplinary cases.
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11. ADJOURNMENT
The next regularly scheduled board meeting will be on Tuesday, October 15, 2019. |
