December 11, 2017 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jewel Ward
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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. Cross Country Team - Varsity Boys and Girls
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4.2. Girls Varsity Tennis - Erica Shangraw & Sierra Sonnemaker
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4.3. Other
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5. REPORTS
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5.1. Science Department Report - Melissa Redding
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5.2. Financial Report - Joe Sander
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5.3. Dean's Report
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5.4. Enrollment Report
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5.5. Board Committee Reports
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6. DISCUSSION AND INFORMATION ITEMS
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6.1. MOU - Security Cameras
Description:
We need to add some security cameras and the union requested language outlining the purpose for the cameras. This MOU addresses the purpose for the cameras and how they will be utilized. Dennis Triggs has approved the attached document.
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6.2. Resignation - Kelsey Knott, Asst. Volleyball Coach
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6.3. Trip Proposal - Europe Trip 2019
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6.4. Financial Analysis - BAS Improvements
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6.5. 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 - November 13, 2017
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7.1.2. Facilities Committee Meeting Minutes - November 29, 2017
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7.1.3. Finance Committee Meeting Minutes - December 4, 2017
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7.1.4. Curriculum Committee Meeting Minutes - December 7, 2017
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7.1.5. Executive Session Meeting Minutes - November 13, 2017
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7.2. Bills
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7.3. Approve Substitute/Supervisory Duty (August- November)
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Leave of Absence Requests
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8.1.1.a. Approve Leave of Absence Request - Kimberly Barth, Teacher
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8.1.1.b. Approve Leave of Absence Request - Molly Drenkpohl, Counselor
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8.1.2. Job Descriptions
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8.1.2.a. Approve Job Description - Maintenance Specialist (HVAC)
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8.2. Approve Proposed 2017 Tax Levy and Truth in Taxation Certification
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8.3. Approve Three-Year Contract with Skyward for Financial Software Services
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8.4. Approve Course Recommendations and Edits for 2018-19 School Year
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8.5. Approve the Three-Year Bus Lease Agreement with Midwest Transit – (8) 77 passenger
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8.6. Approve the Three-Year Bus Lease Agreement with Midwest Transit – (1) Activity Bus
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (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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9.2. 5 ILCS 120/2 (C)(8) - Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or 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 Tuesday, January 16, 2018. |