March 9, 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. ACTION ITEM
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4.1. Resolution - Wrestling Team
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4.2. Recognition of IHSA State Wrestling Finalists
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4.3. Recognition of IHSA State Speech Tournament Qualifiers
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4.3.1. Ella Yocum - Double state qualifier in Original Comedy & Humorous Interpretation
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4.3.2. Ava Stovall - State finalist - 6th place - Prose Reading
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5. VISITORS AND CORRESPONDENCE
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5.1. IHSA State Final Letter - Wrestling
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5.2. W.H.I.P. correspondence
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6. REPORTS
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6.1. Deans' Reports
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6.2. Enrollment Report
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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 - W. Bielema, Head Cheer Coach
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7.2. Field Notice Of Violations
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7.3. FOIA - SmartProcure
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7.4. FOIA - High School Grading Scale
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7.5. FOIA - Open Records Request
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7.6. E-Learning
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7.7. 1891 School Bell
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7.8. District Mission Statement Update
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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 - February 10, 2020
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8.1.2. Executive Session Meeting Minutes - February 10, 2020
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8.1.3. Facilities Committee Meeting Minutes - February 24, 2020
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8.1.4. Policy Committee Meeting Minutes - February 26, 2020
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8.2. Bills
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8.3. IHSA 2020-21 Membership Renewal
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8.4. Overnight Athletic Trips
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8.5. Spring Sports Volunteers
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Employment - Certified Personnel
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9.1.1.a. Approve Employment of K. Kamienski - Special Education Teacher
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9.1.1.b. Approve Employment of L. Starkey - Special Education Teacher
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9.1.1.c. Approve Employment of R. Stout - Science Teacher
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9.1.1.d. Approve Employment of L. Carrillo St. John - Spanish Teacher
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9.1.2. Employment - Extra-Curricular
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9.1.2.a. Approve Employment of M. Minehan - Head Cheer Coach
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9.1.2.b. Approve Employment of M.Vicary - Assistant Boys LAX Coach
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9.2. Approve First Reading of Press Plus Issue 102
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9.3. Approve Trap Club
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10. EXECUTIVE SESSION
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10.1. 5ILCS 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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10.2. 5 ILCS 120/2 (c)(2) - Collective negotiating matters between the District and its employees of their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. Employment
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11.1.1. Re-employment of non-tenure faculty members
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12. ADJOURNMENT
The next WCHS Regular Board Meeting will be Tuesday, April 14, 2020. |
