October 10, 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. VISITORS AND CORRESPONDENCE
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4.1. Recipients of Letter of Commendation from the National Merit Scholarship Corporation
Nathan Adams, Brady Johnson, Corinna Kahrs, and Renee Potts |
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4.2. Safe Sports School Award
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4.2.1. Principals Week - October 15-21, 2023
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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. Administrator for Instructional Data and Research's Report
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5.5. Financial Report
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5.6. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - Samantha Braun, Assistant Coach for Girls Lacrosse Team
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6.2. Resignation - Kristine Kratz, Head Cook
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6.3. Resignation - Clint Reed, Assistant Varsity Softball Coach
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6.4. Annual Overnight Honor Band Trips
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6.5. Hall of Fame - Class 2023
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6.6. IASB Business/Liaison
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6.7. Joint Annual Conference - Nov. 17 - 19, 2023
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6.8. Hosting Spring CIV-IASB Dinner Meeting - March 6, 2024
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6.9. FOIA - J. Asmus
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6.10. FOIA - Allium Data
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6.11. 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 - September 11, 2023
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7.1.2. Executive Session Minutes - September 11, 2023
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7.1.3. Safety Committee Meeting Minutes - September 18, 2023
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7.1.4. Executive Session Minutes - September 18, 2023
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7.1.5. Curriculum Committee Meeting Minutes - September 21, 2023
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7.1.6. Safety Committee Meeting Minutes - October 3, 2023
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7.1.7. Executive Session Minutes - October 3, 2023
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7.3. Reimbursement for Professional Growth
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7.4. Approve 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 Request - Brett Parrott, English Teacher
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8.1.2. Certified Employment
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8.1.2.a. Approve Employment of Carol Wilson - Long-Term Sub for English
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8.1.3. Non-Certified Employment
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8.1.3.a. Approve Employment of Olga Happel - Russian Language Interpreter
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8.1.3.b. Approve Employment of Travis Humphrey - Long-Term Sub for Instructional Aide
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8.1.3.c. Approve Employment of Stephanie Redlingshafer - Part-time Administrative Assistant for the Musical Programs
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8.2. Approve Overnight Field Trips
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8.3. Approve Revised Job Description - Athletic Director
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8.4. Approval of Signature Authorization at Heartland Bank
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8.5. Approve the change order #2 for the HVAC for RFP-5
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8.6. Appoint Representative for IASB Delegate Assembly
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8.7. Authorize Disposition Of District Property
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2(C)(9) - Student disciplinary cases.
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9.2. 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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9.3. 5 ILCS 120/2 (c)(8) - Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
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10. ADJOURNMENT
The next regular meeting is scheduled for November 13, 2023. |
