January 16, 2024 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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5. REPORTS
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5.1. Deans' Report
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5.2. Counseling Department Report - Fall 2023
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5.3. Enrollment Report
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5.4. Principal's Report
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5.5. Administrator for Instructional Data and Research's Report
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5.6. Financial Report
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5.7. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - Annemarie Gholson, Instructional Aide
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6.2. Resignation - Matt Reiser, Director of Transportation
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6.3. Resignation - Nathan Sidwell, Bus Driver
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6.4. 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 - December 11, 2023
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7.1.2. Executive Session Minutes - December 11, 2023
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7.1.3. Special Board Meeting Minutes - December 20, 2023
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7.1.4. Executive Session Minutes - December 20, 2023
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7.3. Overnight Athletic Trips
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7.4. 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. Job Descriptions
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8.1.1.a. Approve Revised Job Description for Director of Transportation
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8.1.1.b. Approve Job Description for WCHS Fleet Manager
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8.1.1.c. Approve Job Description for Interim Athletic Coordinator
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8.1.2. Leave of Absence Request
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8.1.2.a. Approve Leave of Absence Request - Jeffrey Brooks, Business Teacher
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8.1.3. Non-Certified Employment
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8.1.3.a. Approve Employment of Darrell Crouch - Interim Athletic Coordinator
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8.1.3.b. Approve Employment of Dawn DeBoer - Food Service Worker
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8.1.3.c. Approve Employment of Travis Humphrey - Instructional Aide
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8.1.3.d. Approve Employment of Chris Lenover - Fleet Manager
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8.1.3.e. Approve Employment of Megan Stevenart - Attendance Secretary
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8.1.4. Extracurricular Employment
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8.1.4.a. Approve Employment of Kerry McCune - Girls Lacrosse Assistant Coach
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8.1.4.b. Approve Employment of Assistant Football Coach
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8.2. Approve Special Education Transportation Operating Agreement Addendum 1
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8.3. Authorize the Superintendent or his Designee to enter into a natural gas supply contract
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (C)(21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2:06.
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9.2. 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. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Action on destruction of executive session recordings.
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10.2. Action on 6 month review of executive session minutes.
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11. ADJOURNMENT
The next regular meeting is scheduled for February 12, 2024. |
