August 16, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA - action item
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4. CONSENT AGENDA-action item
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4.A. Regular Meeting Minutes of June 21, 2023; Special Meeting Minutes of July 5, 2023 & August 2, 2023; Closed session minutes of June 21, July 5, & August 2, 2023 and committee meeting minutes of July 26 & 27 and closed minutes of Transportation Committee meeting July 26, 2023.
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4.B. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report-action item
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5. PUBLIC COMMENTS
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6. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
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6.A. Principal Rein-Title 1 Target Plan-information item
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7. OLD BUSINESS
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7.A. Resolution to enter into an agreement with River Bend CUSD #2 for a feasibility study on the proposed detachment of York Township in the West Carroll School District to the River Bend School District only if there is state reimbursement and at a cost not to exceed the state reimbursement amount-action item
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8. NEW BUSINESS
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8.A. Tentative FY24 budget, put on public display and set hearing for Wednesday, September 20, 2023, at 5:45 pm at the WCMS library-action item
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8.B. Fuel Bid with Saunders Company for 23-24 SY as presented-action item
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8.C. Bid for boiler replacement at WCPS as presented-action item
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8.D. Overnight trip for FFA to FFA National Convention as presented-action item
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8.E. Resolution naming Brady Knop, Betty Hartman, & Tiffany Mendoza as signatories for the WCMS Activity Account-action item
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9. CLOSED SESSION for any lawful purpose including, but not limited to:
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9.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
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10. RETURN TO OPEN SESSION
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11. POSSIBLE ACTION AFTER CLOSED SESSION
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11.A. Non-Certified Staff: Resignations, Employment, Appointment, Discipline, Dismissal or Removal
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11.B. Employment of Cathy Green-WCMS Clerical aide, Alee Schleuning-WMCS Paraprofessional, Michael Barczy, John Bimm, Jim Rogers, Corinna Hamilton for football field maintenance for 23-24 SY; Kathy Seneff-WCPS Cafeteria Aide, & Reese Bausman-WCHS Paraprofessional effective23-24 SY-actiom item
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11.C. Appointment of Chandra Paschal-National Honor Society Advisor; Rebecca Yochem-WCPS Technology Coach-effective 23-24 SY-action item
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12. ADJOURN
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