September 11, 2023 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Chris Kopinski
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council
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4. PUBLIC HEARING AND OVERVIEW OF FY 2024 BUDGET
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5. VISITORS AND CORRESPONDENCE
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5.1. Recognition of Sophia Ramirez - 5th place in 1600 meter at IHSA State Track & Field Championship
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5.2. Recipients of the 2023 College Board National Recognition Program - DeAndre Jackson and Mateo Seaman
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5.3. Recognition of Lisa Stout, 2023 W.P. Sandford Award Recipient
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6. REPORTS
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6.1. Deans' Report
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6.2. Enrollment Report - Lindsay Winter
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6.3. Sixth Day Enrollment Report - Dr. Freeman
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6.4. Principal's 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. U.S. News & World Report - #3 in Peoria, IL Metro Area High Schools
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7.2. Pride of the Panther Award Recipient
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7.3. Athletic Director Hiring Process
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7.4. Joint Annual Conference - November 17-19, 2023
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7.5. FOIA - SmartProcure
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7.6. 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 - August 14, 2023
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8.1.2. Executive Session Minutes - August 14, 2023
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8.1.3. Finance Committee Meeting Minutes - September 6, 2023
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8.3. Reimbursement for Professional Growth
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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 Request from Annemarie Gholson, Instructional Aide
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9.1.2. Non-Certified Employment
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9.1.2.a. Approve Employment of David Davis, Student Supervisor & Crossing Guard
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9.1.2.b. Approve Employment of Sara Anderson, Substitute Food Service Worker
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9.1.2.c. Approve Employment of Abby Novak, Substitute School Nurse
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9.1.3. Extracurricular Employment
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9.1.3.a. Approve Employment of Phillip Baughman, Science Club Sponsor
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9.2. Adoption of the FY 2024 Budget
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9.3. Approve Employment for WCHS Co-Op positions
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9.4. Approve Bonfire at Community Night
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9.5. Approve Overnight Field Trips
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9.6. Approve Revised FY 23 Auditor engagement letter with Koch Consultants, Ltd
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9.7. Authorize Disposition Of District Property
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2(C)(9) - Student disciplinary cases.
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11. ADJOURNMENT
The next regular meeting is scheduled for October 10, 2023. |
