January 9, 2012 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Custis
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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. Brad Swearingen - Five Points
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4.2. Jim Tallman - Fine Arts Department
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5. REPORTS
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5.1. Construction update - Brian Faulkner
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5.2. Enrollment - Mrs. Heffner
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5.3. Dean's Report - Mr. Foster
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5.4. Financial Report - Mr. Zimmerman
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5.5. Black/Orange card update - Dr. Dunnan
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5.6. AD Report - Mr. Knoblauch
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5.7. 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 12, 2011
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6.2. Bills
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7. ACTION ITEMS
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7.1. Approve 2nd Reading and adoption of Press Plus policies and approval of exhibits and procedures October, 2011 - Issue 77
2:250 - Access to District Public Records 3:60 - Administrative Responsibility of the Building Principal 4:80 - Accounting and Audits 5:90 - Abused and Neglected Child Reporting 5:100 - Staff Development Program 5:200 - Terms and Conditions of Employment and Dismissal 5:240 - Suspension 6:60 - Curriculum Content 6:150 - Home and Hospital Instruction 7:305 - Student Athlete Concussions and Head Injuries |
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7.2. Personnel
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7.2.1. Employment
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7.2.1.a. Employ long-term sub for Social Studies - Jessica Joyce
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7.2.1.b. Employ long-term sub for health/P.E. - Melissa Nickolaou
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7.2.1.c. Employ long-term sub for Band - Carmen Parks
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8. CONSIDERATION AND ACTION ON A RESOLUTION PROVIDING FOR THE ISSUANCE OF GENERAL
OBLIGATION SCHOOL BUILDING BONDS, SERIES 2012 FOR THE SCHOOL DISTRICT
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9. APPROVE APPOINTMENT OF TRACI BUTLER TO FILL UNEXPIRED PCAC TERM FOR MIKE HILL, AND A FULL 3-YEAR TERM
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10. DISCUSSION ITEMS
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10.1. Board retreat on Saturday, January 28, 2012
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10.2. Tax exempt status for Five Points
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11. INFORMATION ITEMS
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11.1. Board and Administrator, December 2011
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11.2. Selective Service System Request
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12. Appoint Specified District Representative To Preside Over a Student Discipline Hearing
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13. EXECUTIVE SESSION
5 ILCS120/2 (c) (9) - To consider student disciplinary matters 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. |
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14. ACTION FOLLOWING EXECUTIVE SESSION
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14.1. Consider student Discipline
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14.2. Approve executive session minutes for December 12, 2011
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14.3. Action on 6-month review of executive session minutes
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14.4. Action on destruction of executive session recordings
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15. ADJOURNMENT
Special Board Meeting Thursday, January 26 @7:00 p.m. in the WCHS Commons Special Board Meeting Saturday, January 28 @ 8:00 a.m. in the WCHS Administration Office The next regular meeting of the Board of Education will be February 13, 2012. |
