December 9, 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. ACTION ITEM
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4.1. Approve Appointment of new WCHS Board Member to fill vacancy
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5. OATH OF OFFICE - Chris Kopinski will administer the Oath of Office
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6. ACTION ITEM
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6.1. Conduct a public hearing concerning the intent of the Board of Education of the District to sell not to exceed $4,750,000.00 school fire prevention and safety bonds
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7. PUBLIC HEARING
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8. VISITORS AND CORRESPONDENCE
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8.1. Recognition of Amelia Heinze, State Finalist Swimmer
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8.2. Recognition of Sophia Ramirez - 25th place at IHSA Girls Cross Country State Meet
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8.3. Recognition of Ben Gorsage - 24th place at IHSA Boys Cross Country State Meet
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8.4. Recognition of Fisher Rinkenberger - 23rd place at IHSA Boys Cross Country State Meet
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9. REPORTS
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9.1. IASB- Bonnie Nofsinger
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9.2. Athletic Director's Report
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9.3. Deans' Report
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9.4. Enrollment Report
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9.5. Financial Report
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9.6. Board Committee Reports
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10. DISCUSSION AND INFORMATIONAL ITEMS
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10.1. Resignation - Amy DeLaval, Part-time Assistant Bookkeeper
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10.2. FOIA - SmartProcure
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10.3. Other
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11. CONSENT AGENDA
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11.1. Minutes
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11.1.1. Regular Board Meeting Minutes - November 11, 2024
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11.1.2. Executive Session Minutes - November 11, 2024
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11.2. Bills
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11.3. Midterm and 5 Year Graduates
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12. ACTION ITEMS
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12.1. Personnel
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12.1.1. Non-Certified Employment
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12.1.1.a. Approve Employment of Sara Heider - Part-time Instructional Aide
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12.2. Approve Proposed 2024 Tax Levy and Truth in Taxation Certification
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12.3. Approve Course Proposals and Curriculum Revisions for the 2025-26 School Year
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12.4. Approve 2025-2026 School Calendar
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12.5. Award the Contract for the Base Bid and Alternate 1 for the Torry Gym Roofing Project to the lowest responsible bidder, Kreiling Roofing
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12.6. Award the Contract for the Base Bid and Alternate 1 and Alternate 2 for the Torry Gym Painting Project to the lowest responsible bidder, Vogue
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12.7. Award the Contract for the Base Bid and Alternate 1 and Alternate 3 for the Torry Gym HVAC/Plumbing Project to the lowest responsible bidder, MSI
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12.8. Award the Contract for the Base Bid and Alternate 1 for the Torry Gym HVAC/Electrical Project to the lowest responsible bidder, Laser
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12.9. Award the Contract for the Base Bid for the Torry Gym Floor Asbestos Abatement Project to the lowest responsible bidder, Colfax Corporation
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13. EXECUTIVE SESSION
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13.1. 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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14. ADJOURNMENT
The next regular meeting is scheduled for January 13, 2025. |
