December 12, 2022 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER TRUTH IN TAXATION PUBLIC HEARING
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1.1. ROLL CALL
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1.2. TRUTH IN TAXATION PRESENTATION
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1.3. PUBLIC COMMENT
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1.4. CLOSE PUBLIC HEARING - VOICE VOTE
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2. ROLL CALL - President Jennifer Essig
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council
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4. ACTION ITEM
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4.1. Resolution - Girls Cross Country Team
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4.2. Resolution - Marching Band
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5. VISITORS AND CORRESPONDENCE
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5.1. Recognition of Amelia Heinze, State Finalist Swimmer
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5.2. Recognition of All State Athletes
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5.3. Recognition of Dr. Lara Reem
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6. REPORTS
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6.1. Unified PE - Kara Kamienski
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6.2. Deans' Report
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6.3. Enrollment Report
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6.4. Athletic Director's Report
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6.5. Principal's Report
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6.6. Financial Report
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6.7. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Resignation - A. Gresham, Director of Special Education
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7.2. Resignation - N. Sidwell, Assistant Boys Soccer Coach
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7.3. FOIA - SmartProcure
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7.4. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. Regular Board Meeting Minutes - November 14, 2022
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8.1.2. Executive Session Minutes - November 14, 2022
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8.1.3. Facilities Committee Meeting Minutes - November 15, 2022
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8.1.4. Finance Committee Meeting Minutes - December 5, 2022
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8.1.5. Facilities Committee Meeting Minutes - December 6. 2022
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8.2. Bills
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8.3. Mid-Year and Five Year Graduates
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8.4. Overnight Athletic Trips
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8.5. 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. Leave of Absence Request
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9.1.1.a. Approve Leave of Absence - R. Hudson, Food Service Worker
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9.1.2. Certified Employment
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9.1.2.a. Approve Employment of Susanne Carrescia - Interim Director of Special Education
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9.1.2.b. Approve Employment of James Frye - Automotive & Construction Teacher
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9.1.3. Non-Certified Employment
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9.1.3.a. Approve Employment of Lindsay Endress - School Nurse
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9.1.3.b. Approve Employment of Karen Hammer - Instructional Aide
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9.1.4. Extracurricular Employment
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9.1.4.a. Approve Employment of Ryan Cook - Esports Coach
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9.2. Approve 2023-2024 School Calendar
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9.3. Approve 2023-2024 Course proposals and Curriculum revisions
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9.4. Approve June 2024 Europe Trip
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9.5. Approve Proposed 2022 Tax Levy and Truth in Taxation Certification
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9.6. Approve the Resolution Abating the 2022 Levy Revenue Recapture
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9.7. Approve 2-year Lease Extension with Midwest Transit
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9.8. Authorize Superintendent to engage Farnsworth to develop bid specifications for the Torry Gym projects
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9.9. Authorize Superintendent to engage Farnsworth to develop bid specifications tied to the School Maintenance Grant for the tennis courts
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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 January 17, 2023. |
