August 10, 2020 at 7:00 PM - Regular Board Meeting

1. CALL TO ORDER - Jennifer Essig, President

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. VISITORS AND CORRESPONDENCE

5. REPORTS

5.1. Enrollment Report

5.2. Financial Reports - Dr. Sander

5.3. 2020 Summer Maintenance Report

5.4. Teachers' Institute

5.5. Board Committee Reports

6. DISCUSSION & INFORMATIONAL ITEMS

6.1. Resignation - Carol "Cookie" Jordan, School Nurse

6.2. District Goals

6.3. Plans for 2020-2021 Athletics and Activities

6.4. FOIA-SmartProcure

6.5. Graduation Date - May 16, 2021

6.6. Other

7. CONSENT AGENDA

7.1. Minutes

7.1.1. WCHS Regular Board Meeting Minutes - July 13, 2020

7.1.2. Executive Session Meeting Minutes - July 13, 2020

7.1.3. Facilities Committee Meeting Minutes - August 6, 2020

7.2. Bills

8. ACTION ITEMS

8.1. Personnel

8.1.1. Leave of Absence

8.1.1.a. Approve Leave of Absence - Ashley Rettke, Principal's Secretary

8.1.2. Certified Employment

8.1.2.a. Approve Employment of Stephanie Koster, English Teacher

8.1.2.b. Approve Employment of Randy Marchand, Long term Substitute Teacher

8.1.3. Non-Certified Employment

8.1.3.a. Approve Employment of Kim Wright, Long term Substitute Principal's Secretary

8.2. Approve In Person, Distance Learning, and Safety Protocols Plan Documents for 2020-21 School Year

9. EXECUTIVE SESSION

9.1. 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.

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.

10. ADJOURNMENT

The next regularly scheduled meeting of the Board of Education will be September 14, 2020.