November 15, 2010 at 7:00 PM - Special Board Meeting
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1. CALL TO ORDER - President Jim Gerkin
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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. Lorelei Cox - Special Education
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4.2. Brian Faulkner and Damien Schlitt - final payouts HLS project
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5. DISCUSSION ITEMS
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5.1. Construction manager for renovation/addition
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5.2. Staff/student parking plan for renovation/addition
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6. REPORTS
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6.1. Library Grant FY11- Mrs. Walles
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6.2. AD Report - (new report) Herb Knoblauch will be giving a monthly report/summary of athletic activities
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6.3. Dean's Report - Mr. Foster (orange folder)
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6.4. Enrollment - Mrs. Ludlum
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6.5. Financial Report - Mr. Zimmerman (orange folder)
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6.6. Mid Illini 2010 AYP Report - Dr. Dunnan
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6.7. Immunization Status Report - Dr. Dunnan
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6.8. District School Improvement E-Plan - Mrs. Stevens
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6.9. P.E. waiver process - Mrs. Stevens and Dr. Dunnan
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6.10. Board Committee Reports
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Meeting of October 12, 2010
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7.1.2. Special Board Meeting - October 14, 2010
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7.1.3. Board Curriculum Meetings - October 25, 27, 29, November 9 & 11
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7.1.4. Finance Committee Meeting - November 11, 2010
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7.2. Bills
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7.3. Approve Mid Year, Three Year, and Five Year graduates
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7.4. Library Grant FY11
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8. ACTION ITEMS
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8.1. Resolution estimating tax extension
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8.2. Personnel
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8.2.1. Approve Employment
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8.2.1.a. Amy Jackson - Part- time secretary
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8.2.1.b. Heather Engler - asst. boys tennis coach
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8.2.2. Resignation
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8.2.2.a. Michelle Miranda - Supervisor
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8.3. Approve Sally Bradle, Secretary to the Board, to handle the 2011 election duties and responsibilities
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8.4. Approve 2nd Reading and Adoption of of Press Plus policies and exhibits and procedures of August
2010 - Issue 73 2:20 Powers and Duties of the School Board 2:100 Board Member Conflict of Interest 2:110 Qualifications, Term, and Duties of Board Officers 4:50 Payment Procedures 5:100 Staff Development Program 5:190 Teacher Qualifications 5:290 Employment Termination and Suspensions 6:320 High School Credit for Proficiency 7:20 Harassment of Students Prohibited 7:180 Preventing Bullying,Intimidation, and Harassment 7:190 Student Discipline 7:200 Suspension Procedures 7:285 Food Allergy Management Progam 8:30 Visitors to and Conduct on School Property |
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8.5. Approve District School Improvement E-Plan 2010-2012
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9. INFORMATION ITEMS
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9.1. Board and Administrator, October 2010
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9.2. 2010 ISLMA/Highsmith Award Winner - Readapalooza Summer Reading Program sponsored by Sandy Wallas
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10. EXECUTIVE SESSION
5 ILCS120/2 (C) (21) - Discussion of closed meeting minutes for purposes of approval 5 ILCS 120/2 (C) (1) - Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district |
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. Approve executive session minutes for October 12, 2010 and October 14, 2010 special meeting
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11.2. Approve resolution (Addendum No. 5) Superintendent goals.
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12. ADJOURNMENT
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