March 10, 2025 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. Resolution - Wrestling Team
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5. VISITORS AND CORRESPONDENCE
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5.1. Recognition of IHSA State Wrestling Individual Tournament Medalists
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6. REPORTS
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6.1. District 52 Referendum Presentation
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6.2. IASB- Bonnie Nofsinger
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6.3. Five Points Washington - Jennifer Essig
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6.4. Athletic Director's Report
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6.5. Deans' Report
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6.6. Enrollment Report
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6.7. Principal's Report
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6.8. Administrator for Instructional Data and Research's Report
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6.8.1. E-Sports
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6.9. Financial Report
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6.10. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Resignation - Laura McCue-Newport, Concession Manager
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7.2. Resignation - Josie Mosbach, Assistant Pantherette Coach
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7.3. Resignation - Diane Weyeneth-Recar, Food Service Worker
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7.4. 3 Year Staffing Plan
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7.5. 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 - February 10, 2025
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8.1.2. Executive Session Minutes - February 10, 2025
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8.2. Bills
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8.3. 2025-2026 IHSA Membership Renewal
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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 - Eric Schermerhorn, Social Studies Teacher and Head Boys Basketball Coach
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9.1.2. Certified Employment
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9.1.2.a. Approve Employment of Steven Garrison, Long term substitute teacher - Social Studies
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9.1.3. Non-Certified Employment
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9.1.3.a. Approve Employment of Mark McCaughey - Substitute Bus Driver
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9.1.4. Extracurricular Employment
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9.1.4.a. Approve Employment of Aaron Davis - Assistant Coach for Boys Track
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9.2. Approve the release of the 2025-26 Food Service Bids
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9.3. Approve Vision 2030 Resolution
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9.4. Approve Career Pathways Criteria
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9.5. Approve Policy 2:150
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10. EXECUTIVE SESSION
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10.1. 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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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. Current Faculty Members
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12. ADJOURNMENT
The next regular meeting is scheduled for April 14, 2025. |
