November 11, 2019 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jennifer Essig
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council
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4. PUBLIC HEARING
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4.1. Transfer of Funds
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5. VISITORS AND CORRESPONDENCE
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5.1. Potential Future Club
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5.2. Brief Presentation - Dr. Freeman
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5.3. Other
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6. REPORTS
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6.1. Deans' Report
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6.1.1. Enrollment
Attachments:
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6.2. Athletic Report
Attachments:
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6.3. Financial Report - Joe Sander
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6.4. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Resignation - T. Gardner, Robotics Team Head Coach
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7.2. Resignation - J. Hurdis, St. Supervisor
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7.3. Mid Year, Three Year & Five Year Graduates
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7.4. Business Position
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7.5. Course Changes and Additions
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7.6. District Staffing Plan
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7.7. Appointing Member for Resolution Committee-Joint Conference
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7.8. Central IL Invest
Attachments:
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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 - Oct. 15, 2019
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8.1.2. Executive Session Meeting Minutes - Oct. 15, 2019
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8.1.3. Facility Committee Meeting Minutes - Nov. 1, 2019
Attachments:
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8.1.4. Finance Committee Meeting Minutes - Nov. 4, 2019
Attachments:
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8.2. Bills
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Leave of Absence Request
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9.1.1.a. Approve Leave of Absence Request from Trish Gardner, Business Teacher
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9.1.2. Employment Certified Personnel
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9.1.2.a. Approve Employment of Nicholas Beard - Long term sub (Sp.Ed)
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9.1.2.b. Approve Employment of David Krostal - Long term sub (Business)
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9.1.3. Employment Non-Certified Personnel
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9.1.3.a. Approve Employment of Matthew Braman - Long-term sub (Sp. Ed Aide)
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9.1.3.b. Approve Employment of Sandra Simonsen, Full-Time Food Service Worker
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9.1.3.c. Approve Employment of Vicki Tucker, Part-Time Food Service Worker
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9.2. Approve Fund Transfer
Attachments:
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9.3. Approve 2019 Resolution Estimating Tax Extension
Attachments:
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9.4. Approve Working Cash Abatement Resolution
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9.5. Approve Band Audio Visual Needs
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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 testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity
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11. ADJOURNMENT
The next regular board meeting will be held on Monday, December 9, 2019 |
