December 11, 2023 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER TRUTH IN TAXATION PUBLIC HEARING
|
|
1.1. Roll Call
|
|
1.2. Truth in Taxation Presentation
Attachments:
()
|
|
1.3. Public Comment
|
|
1.4. Close Public Hearing - Voice Vote
|
|
2. ROLL CALL - President Chris Kopinski
|
|
3. PLEDGE OF ALLEGIANCE - WCHS Student Council
|
|
4. VISITORS AND CORRESPONDENCE
|
|
4.1. Recognition of Amelia Heinze, State Champion Swimmer
|
|
5. REPORTS
|
|
5.1. Athletic Director's Report
Attachments:
()
|
|
5.2. Deans' Report
|
|
5.3. Enrollment Report
Attachments:
()
|
|
5.4. Associate Principal's Report
|
|
5.5. Financial Report
|
|
6. DISCUSSION AND INFORMATIONAL ITEMS
|
|
6.1. Resignation - Brittany Hoffman, Food Service Worker
|
|
6.2. Internal Transfers
|
|
6.3. Joint Annual Conference Report
|
|
6.4. FOIA - IL State Volunteer for Change the Air Foundation
Attachments:
()
|
|
6.5. FOIA - SmartProcure
Attachments:
()
|
|
6.6. Other
|
|
7. CONSENT AGENDA
Attachments:
()
|
|
7.1. Minutes
|
|
7.1.1. Regular Board Meeting Minutes - November 13, 2023
Attachments:
()
|
|
7.1.2. Executive Session Minutes - November 13, 2023
|
|
7.3. Mid-Year and Five Year Graduates
|
|
8. ACTION ITEMS
|
|
8.1. Personnel
|
|
8.1.1. Certified Employment
Attachments:
()
|
|
8.1.1.a. Approve Employment of Brian DeSutter - Social Studies Teacher
|
|
8.1.2. Non-Certified Employment
Attachments:
()
|
|
8.1.2.a. Approve Employment of Viktor Vakhutko - Maintenance and Activities Worker
|
|
8.1.3. Extracurricular Employment
Attachments:
()
|
|
8.1.3.a. Approve Employment of Todd Stevens - Head Football Coach
|
|
8.2. Approve Revised Job Description - Administrative Assistant to the Activities Director
|
|
8.3. Approve Course Proposals and Curriculum Revisions for the 2024-2025 School Year
|
|
8.4. Approve Proposed 2023 Tax Levy and Truth in Taxation Certification
|
|
8.5. Approve the Resolution Abating the 2023 Levy Revenue Recapture
|
|
9. EXECUTIVE SESSION
|
|
9.1. 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
|
|
9.2. 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.
|
|
9.3. 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.
|
|
10. ADJOURNMENT
The next regular meeting is scheduled for January 16, 2024. |
