August 8, 2011 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Tim Custis
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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4.1. Damien Schlitt - BLDD and Brian Faulkner - PJ Hoerr - building/construction update
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4.2. Other
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5. BOARD DISCUSSION
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5.1. Mr. Ruppman - Historical Society - House at 721 West Jefferson
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5.2. Board discussion of options for house at 721 West Jefferson
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6. REPORTS
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6.1. Financial - Mr. Zimmerman
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6.2. New Teacher Orientation - Mrs. Stevens
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6.3. Summer School Report - Mrs. Stevens
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6.4. August 26, 2011 Teacher Institute - Dr. Dunnan
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6.5. Board Committee Reports
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7. CONSENT AGENDA
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7.1. Bills
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7.2. Approve overnight athletic trips 2011-2012
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8. ACTION ITEMS
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8.1. Approve 2011-2012 WCHS Student Handbook
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8.2. Approve Book Club Constitution
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8.3. 1st Reading of PRESS Plus Issue #76, June 2011
1:10 School District Legal Status 2:10 School District Governance 2:125 Board Member Expenses 3:10 Goals and Objectives-REWRITTEN 3:70 Succession of Authority 5:125 Personal Technology and Social Media: Usage and Conduct - NEW
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8.4. Pride of Panther Awards - Camille Pearson and Erla Rhodes
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9. INFORMATION ITEMS
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9.1. Board and Administrator, July 2011
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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10.2. 5 ILCS 120/2 (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.
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11. BOARD ACTION - OPEN SESSION
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11.1. Approve executive session minutes for July 11, 2011
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12. ADJOURNMENT
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