January 18, 2022 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Vice President Brian Fischer
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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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5. REPORTS
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5.1. Deans' Report
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5.2. Early Intervention Reports 2021-2022
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5.3. Enrollment Report
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5.4. Financial Report
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5.5. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - Dr. Joseph Sander, Assistant Superintendent
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6.2. Resignation - Julie Balentine, Attendance Secretary
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6.3. Resignation - Lisa Fish, Junior Class Head Sponsor
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6.4. Resignation - Greg Harrison, Skyward & Tech Secretary
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6.5. Updates on FY22
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6.6. Staffing Update
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6.7. Europe Trip - June 2023
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6.8. Robotics Team Overnight Trip - Spring 2022
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6.9. HLS Inspection
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6.10. 2022-2023 Calendar
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6.11. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - December 13, 2021
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7.1.2. Executive Session Minutes - December 13, 2021
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7.1.3. Policy Committee Meeting Minutes - December 15, 2021
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7.1.4. Special Board Meeting Minutes - December 16, 2021
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7.1.5. Executive Session Minutes - December 16, 2021
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7.1.6. Policy Committee Meeting - January 10, 2022
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7.1.7. Facilities Committee Meeting Minutes - January 14, 2022
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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 Jenifer Davenport - Attendance Secretary
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8.1.2. Extracurricular Employment
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8.1.2.a. Approve Employment of Cale Dahm - Trap Club Sponsor
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8.2. Approve Out of District Volunteer Coaches
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8.3. Approve Employee Assistance Program Contract with Resource Management Services
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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 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 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 regular meeting is scheduled for February 14, 2022. |
