January 10, 2011 at 7:00 PM - Regular 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. Kevin Heid - First Midstate - Bond Report
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4.2. Damien Schlitt, Barb Meek & Dr. Dunnan - update on floor plan for renovation/addition
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4.3. Jim Tallman - Fine Arts Department
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5. REPORTS
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5.1. Enrollment - Mrs. Ludlum
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5.2. Dean's Report - Mrs. Ludlum
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5.3. Financial Report - Mr. Zimmerman
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5.4. AD Report - Mr. Knoblauch
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5.5. Board Committee Reports
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6. CONSENT AGENDA
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6.1. Minutes
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6.1.1. a. Regular Meeting of December 13, 2010
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6.2. Bills
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7. ACTION ITEMS
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7.1. Consideration and action on a resolution authorizing the issuance of $10,000,000 General Obligation School bonds
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7.2. Approve contracts for Hanson Professional Services to conduct site survey work for addition, parking lot, tennis courts
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7.3. Approve contract for PJ Hoerr as construction manager
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7.4. Approve 1st reading of Policy 6:300 - Math Graduation Requirements
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7.5. Approve architect design for maintenance building
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7.6. Approve 2nd Reading of Press Plus policies and approval of exhibits and procedures October, 2010 - Issue 74
2:220 School Board Meeting Procedure 2:230 Public Participation at School Board Meetings and Petitions to the Board 2:260 Uniform Grievance Procedure 4:10 Payment Procedures 4:170 Safety 5:10 Equal Employment Opportunity and Minority Recruitment 5:30 Hiring Process and Criteria 5:90 Abused and Neglected Child Reporting 5:120 Ethics Renamed Ethics and Conduct 5:220 Substitute Teachers 5:260 Student teachers 6:300 Graduation Requirements 7:50 School Admissions and Student Transfers To and From Non-District Schools 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusions of Students 7:310 Restrictions on publications and Written or Electronic Material Renamed Restrictions on Publications REWRITTEN |
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7.7. Personnel
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7.7.1. Approve Resignation - Colleen Harris, Part-time Special Education Administrator
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7.8. Approve overnight varsity basketball trip to Moline Tournament January 15-17, 2011
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7.9. Approve wrestling team overnight stay in Geneseo, Illinois on Friday, January 14 for a wrestling invitational
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8. DISCUSSION ITEMS
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8.1. Update on tennis courts/parking lot - Dr. Dunnan
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8.2. Board retreat on Saturday, January 29, 2011
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9. INFORMATION ITEMS
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9.1. Board and Administrator, December 2010
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10. EXECUTIVE SESSION
5 ILCS120/2 (C) (21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2:06. 5 ILCS 120/2 (C) (1) - 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. Consider resolution to terminate employment of Al Wood
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11.2. Approve executive session minutes for December 13, 2010
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11.3. Action on 6-month review of executive session minutes
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11.4. Action on destruction of executive session recordings
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12. ADJOURNMENT
Special Board Meeting Saturday, January 29, 2011 @ 8:00 a.m. in the WCHS Administration Office The next regular meeting of the Board of Education will be February 14, 2011 |
