November 8, 2021 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. Recipients of Letter of Commendation from the National Merit Scholarship Corporation
William Forbes, Logan Moloney, Joshua Savage, and Amelia Zuehls |
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5. PUBLIC HEARING
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5.1. Public Hearing Notice
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5.2. e-Learning Plan Day
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6. REPORTS
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6.1. Audit Report - Koch Consultants, Ltd.
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6.2. Special Education Report - Annette Gresham
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6.3. Principal's Report
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6.4. Deans' Report
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6.5. Athletic Director's Report
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6.6. Enrollment Report
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6.7. Financial Report
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6.8. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Resignation - A. Ross, Head Cook
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7.2. Updates on FY22
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7.3. Mid-Year, Three Year & Five Year Graduates
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7.4. Course Proposals and Curriculum Revisions for 2022-2023 SY
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7.5. Annual Overnight Honor Band Trips for 2022
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7.6. Lacrosse Co-Op Renewal
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7.7. FOIA - LocalLabs
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7.8. Joint Annual Conference 2021
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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. WCHS Regular Board Meeting Minutes - October 12, 2021
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8.1.2. WCHS Curriculum Committee Meeting Minutes - October 20, 2021
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8.1.3. WCHS Finance Committee Meeting Minutes - November 3, 2021
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8.1.4. WCHS Facilities Committee Meeting Minutes - November 3, 2021
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8.2. Bills
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8.3. Audit Report
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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 - Cory Lyons, Maintenance Supervisor
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9.1.1.b. Approve Leave of Absence - Ryne Meardy, Director of Maintenance and Operations
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9.1.2. Certified Employment
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9.1.2.a. Approve Employment of Abigail Weisbruch - PT Business/OTT Teacher
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9.1.2.b. Approve Employment of Torri Wyzgowski - English/Reading Specialist Teacher
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9.1.3. Non-Certified Employment
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9.1.3.a. Approve Employment of Aaron Boley - Temporary Special Events Custodian
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9.1.3.b. Approve Employment of Evan Dayhoff - Temporary Special Events Custodian
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9.1.3.c. Approve Employment of Kyle Wisher - Care Coordinator
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9.2. Approve 2021 Resolution Estimating Tax Extension
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9.3. Approve e-Learning Plan
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9.4. Approve Midwest Engineering Professionals, Inc. Agreement for HVAC Phase II & Phase III
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9.5. Approve Activity Bus Lease Extension
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9.6. Appoint Representative for IASB Delegate Assembly
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10. EXECUTIVE SESSION
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10.1. 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.
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11. ACTION FOLLOWING EXECUTIVE SESSION
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12. ADJOURNMENT
The next regular meeting is scheduled for December 13, 2021. |
