January 13, 2020 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. VISITORS AND CORRESPONDENCE
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4.1. Recognition 2020 ILMEA All State Musicians
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5. REPORTS
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5.1. Deans' Report
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5.2. Financial Reports - Joe Sander
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5.3. Board Committee Report
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6. DISCUSSION AND INFORMATION ITEMS
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6.1. Resignation - L. Belsly, Science Teacher & Assistant Volleyball Coach
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6.2. Resignation - T. Gove, Special Ed. Aide
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6.3. School Calendar 2020-2021
Attachments:
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6.4. Set Date for Goals Planning Session
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6.5. School Maintenance Project Grant (SMPG)
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6.6. SRO Contract Renewal
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6.7. Trap Club
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6.8. Staffing Update
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6.9. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. WCHS Curriculum Committee Meeting Minutes - December 5, 2019
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7.1.2. Regular Board Meeting Minutes - December 9, 2019
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7.1.3. Executive Session Meeting Minutes - December 9, 2019
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7.1.4. Special Board Meeting Minutes - December 12, 2019
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7.1.5. Executive Session Meeting Minutes - December 12, 2019
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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. Non-Certified Employment
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8.1.1.a. Approve Employment of Teresa Johnson-Noe - Student Supervisor
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8.1.1.b. Approve Employment of Special Ed. Aide
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8.1.1.c. Approve Employment of Long term sub for Special Ed. Aide
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8.1.2. Extracurricular Employment
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8.1.2.a. Approve Employment of Daniel Richardson, Head Girls Lacrosse Coach
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8.1.2.b. Approve Employment of Samantha Braun, Assistant Girls Lacrosse Coach
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (C) (21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by the Section 2:06.
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9.2. 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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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Action on 6-month review of executive session minutes
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10.2. Action on destruction of executive session recordings
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11. ADJOURNMENT
The next WCHS Regular Board Meeting will be Monday, February 10, 2020. |
