November 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. ACTION ITEM
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4.1. Approve Appointment of Vice President
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5. VISITORS AND CORRESPONDENCE
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5.1. Recipients of Letter of Commendation from the National Merit Scholarship Corporation: Scott Bloch, Asher Hausam, Noah Johnson, Alexandra Thate, and Jacob Wolfmeyer
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6. REPORTS
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6.1. Audit Report - Koch Consultants, Ltd.
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6.2. Deans' Report
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6.3. Enrollment Report
Attachments:
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6.4. Administrator for Instructional Data and Research's Report
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6.5. Financial Report
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6.6. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Resignation - L. Fish, School Nurse
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7.2. June 2024 - Europe Trip Proposal
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7.3. Mid-Year and Five-Year Graduates
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7.4. Course Proposals and Curriculum Revisions for 2023-2024 School Year
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7.5. 2023-2024 School Calendar
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7.6. ATS
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7.7. Joint Annual Conference 2022
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7.8. 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 - October 11, 2022
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8.1.2. Executive Session Minutes - October 11, 2022
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8.1.3. Regular Board Meeting Minutes - October 11, 2022
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8.1.4. Executive Session Minutes - October 11, 2022
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8.1.5. Facilities Committee Meeting Minutes - October 20, 2022
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8.1.6. Finance Committee Meeting Minutes - November 1, 2022
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8.1.7. Curriculum Committee Meeting Minutes - November 3, 2022
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8.2. Bills
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8.3. Out of District Volunteers
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8.4. FY2022 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 - J. Logue, Bus Driver
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9.1.2. Certified Employment
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9.1.2.a. Approve Employment of Lorelei Cox - Longterm Substitute Teacher
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9.1.2.b. Approve Employment of Automotive & Construction Teacher
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9.1.3. Non-Certified Employment
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9.1.3.a. Approve Employment of Linda Barnes - Substitute Secretary
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9.1.3.b. Approve Employment of Lindsay Endress - Substitute School Nurse
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9.1.4. Extracurricular Employment
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9.1.4.a. Approve Employment of Ben Fitch - Assistant Girls Wrestling Coach
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9.1.4.b. Approve Employment of Danny Thornton - Welding Club Sponsor
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9.2. Approve 2022 Resolution Estimating Tax Extension
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9.3. Approve Employment for WCHS Co-Op position
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9.4. Approve School Maintenance Project
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9.5. Approve ICC Partnership Agreement under the Dual Credit Quality Act
Attachments:
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9.6. Approve Annual Overnight Honor Band Trips - 2023
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9.7. Appoint Representative for IASB Delegate Assembly
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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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10.2. 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. ADJOURNMENT
The next regular meeting is scheduled for December 12, 2022. |
