February 14, 2022 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 1st Team All State Cross Country - Jackson Ward
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4.2. Recognition 1st Team All State Soccer- Mitch Coughlin
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4.3. (6-A) Football Academic All-State - Cade Biedscheid, Thomas Borges, Tyler Casey, Noah Hoogerwerf, Isaac Mapson, Tyler Richardson, and Paul Sporrer
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5. REPORTS
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5.1. Deans' Report
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5.2. Enrollment Report
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5.3. Principal's 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 - S. Spitzer, Assistant Boys Soccer Coach
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6.2. Updates on FY22
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6.3. Chromebooks for Summer
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6.4. Scholarship Update
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6.5. Graduation - May 15, 2022
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6.6. 2022-2023 Registration Fees
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6.7. Europe Trip - June 2023
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6.8. 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 - January 18, 2022
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7.1.2. Executive Session Minutes - January 18, 2022
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7.1.3. Policy Committee Meeting Minutes - February 3, 2022
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7.1.4. Curriculum Committee Meeting Minutes - February 3, 2022
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7.1.5. Special Board Meeting Minutes - February 7, 2022
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7.1.6. Executive Session Minutes - February 7, 2022
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7.1.7. Policy Committee Meeting Minutes - February 10, 2022
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7.2. Bills
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7.3. Reimbursement of Course Work
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7.4. Out of District Volunteers
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Leave of Absence Request
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8.1.1.a. Approve Leave of Absence for Nicole Dunker
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8.1.1.b. Approve Leave of Absence for Colleen Steffen
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8.1.2. Extracurricular Employment
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8.1.2.a. Approve Head Junior Class Sponsor - B. Stage
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8.2. Approve School Calendar 2022-2023
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8.3. Approve ICC Partnership Agreement under the Dual Credit Quality Act
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8.4. Approve Robotics Team Overnight Trip for Spring 2022
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8.5. Approve Overnight Field Trips
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8.6. Approve Copiers Lease Agreement
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9. EXECUTIVE SESSION
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9.1. 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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9.2. 5 ILCS 120/2(C)(11) – Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
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10. ADJOURNMENT
The next regular meeting is scheduled for March 14, 2022. |
