January 12, 2015 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. Department Report: Becky Drum - RTI
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4.2. Other
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5. REPORTS
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5.1. AD Report - Herb Knoblauch
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5.2. Dean's Report - Scott Foster
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5.3. Semester Suspension Report - Scott Foster
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5.4. 2014-15 1st Semester Saturday Detention Report - Holly Raubach-Davis
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5.5. Enrollment - Holly Raubach-Davis
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5.6. Financial Report - Joe Sander
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5.7. Technology Report - Amber Heffner
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5.8. Board Committee Reports
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6. DISCUSSION AND INFORMATION ITEMS
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6.1. Discuss Options for Board Planning Meeting
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6.2. FOIA Request:
A copy of the request is attached. We responded with all requested documents that were available.
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6.3. FOIA Request
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6.4. Celebrating High School Innovators Award - Tanner VanDeVeer
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6.5. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - December 8, 2014
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7.1.2. School Funding Mechanism Ad Hoc Committee Mtg Minutes - December 9, 2014
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7.1.3. Special Board Meeting Minutes - December 15, 2014
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7.1.4. Executive Session Meeting Minutes - December 8, 2014
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7.1.5. Executive Session Meeting Minutes - December 15, 2014
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7.2. Bills
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Employment - Certified Personnel
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8.1.1.a. Approve Employment of Megan O'Dea, Long-Term Sub (Art)
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8.1.1.b. Approve Employment of Elena Kiser, Long-Term Sub (Math)
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8.2. Approve E-Rate Consulting Service Contract
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8.3. Approve Resolution for the Disposition of Property
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8.4. Approve Activity Bus Bid
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8.5. Approve 2nd Reading and Adopt District Policy Changes - 6:300, 6:310 and 7:260
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of 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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9.2. 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 the Section 2:06.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Action on 6-month review of executive session minutes
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10.2. Action on destruction of executive session recordings
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11. ADJOURNMENT
The next WCHS Regular Board Meeting will be Monday, February 9, 2015. |
