September 12, 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 Members
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3.1. Student Council Update - Homecoming 2022
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4. PUBLIC HEARING AND OVERVIEW OF FY 2023 BUDGET
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5. VISITORS AND CORRESPONDENCE
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5.1. Recognition of Volleyball Team - 2022 USMC/AVCA Team Academic Award
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6. REPORTS
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6.1. Europe 2022 - Margaret Kuchan
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6.2. Schools of Distinction - Margaret Kuchan
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6.3. Deans' Report
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6.4. Enrollment Report
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6.5. Sixth Day Enrollment Report - Dr. Freeman
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6.7. Administrative 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. Esports Proposal
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7.2. Resignation - Brian Fischer, WCHS Board of Education
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7.3. Pride of the Panther Award Recipient
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7.4. III Joint Annual Conference - Nov. 18-22, 2022
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7.5. ATS
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7.6. Discuss Community Direction Meeting
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7.7. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. Special Board Meeting Minutes - August 1, 2022
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8.1.2. Regular Board Meeting Minutes - August 8, 2022
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8.1.3. Executive Session Minutes - August 8, 2022
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8.1.4. Facilities Committee Meeting Minutes - August 11, 2022
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8.1.5. Special Board Meeting Minutes - August 29, 2022
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8.1.6. Executive Session Minutes - August 29, 2022
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8.1.7. Finance Committee Meeting Minutes - September 6, 2022
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8.1.8. Policy Committee Meeting Minutes - September 6, 2022
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8.1.9. Facilities Committee Meeting Minutes - September 6, 2022
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8.2. Bills
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8.3. Reimbursement for Professional Growth
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8.4. Approve Out of District Volunteers
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Non-Certified Employment
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9.1.1.a. Approve Employment of Instructional Aide
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9.1.1.b. Approve Employment of Terry Long, Bus Driver
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9.1.1.c. Approve Employment of Kyle Wisher, Maintenance
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9.1.1.d. Approve Employment of Diane Weyeneth-Recar, Food Service Worker
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9.1.1.e. Approve Employment of Whitney Young, Cafeteria Substitute
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9.1.2. Extracurricular Employment
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9.1.2.a. Approve Employment of Tara Fillman, FCS Sponsor
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9.1.2.b. Approve Employment of Marc Heuermann, Jr. Class Assistant Sponsor
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9.1.2.c. Approve Employment of Kara Kamienski, Assistant Pep Club Sponsor
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9.1.2.d. Approve Employment of Laura McCue-Newport, Chess Team Coach
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9.1.2.e. Approve Employment of Kelly Sandberg, Jr. Class Assistant Sponsor
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9.1.2.f. Approve Employment of Daniel Sinclair, Science Club Sponsor
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9.1.2.g. Approve Employment of Kathleen Tollaskson, Assistant Boys Swim Coach
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9.1.2.h. Approve Employment of Sarah Weigel, Assistant Yearbook Sponsor
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9.1.3. Retirement
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9.1.3.a. Approve Notice of Intent to Retire - Dennis Cassulo, Science Teacher
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9.2. Adoption of the FY 2022 Budget
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9.3. Approve Opening of Certicates of Deposit
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9.4. Approve Opening of Zero Balance Sweeps Account at Morton Community Bank
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9.5. Approve the outlined revisions of policies in Press Plus Issue 109
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9.6. Approve Fireworks after the Homecoming Football Game
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120 (c) (1) - The appointment, employment, 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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11. ADJOURNMENT
The next regular meeting is scheduled for October 11, 2022. |
