July 13, 2015 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Brad Butler, President
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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. Other
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5. REPORTS
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5.1. Financial Report - Joe Sander
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5.2. Board Committees
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6. DISCUSSION & INFORMATIONAL ITEMS
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6.1. Adjusted Rate Schedule - Miller, Hall & Triggs
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6.2. Resignation - Grant Uftring - Asst. Football Coach
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6.3. Athletic Directors Association Letter - Softball
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6.4. IHSA Letter - Softball
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6.5. PCAC Membership
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6.6. IASB Membership
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6.7. IASB Master Board Member Program Information
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6.8. 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 - June 8, 2015
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7.1.2. Negotiations Committee Meeting Minutes - June 15, 2015
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7.1.3. WCHS School Board Workshop Meeting Minutes - June 15, 2015
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7.1.4. Negotiation Committee Meeting Minutes - June 22, 2015
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7.1.5. Facilities Committee Meeting Minutes - June 29, 2015
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7.1.6. Finance Committee Meeting Minutes - July 7, 2015
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7.1.7. Facilities Committee Meeting Minutes - July 9, 2015
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7.1.8. Executive Session Meeting Minutes - June 8, 2015
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7.1.9. Executive Session Meeting Minutes - June 15, 2015
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7.1.10. Executive Session Meeting Minutes - June 22, 2015
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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 - Extracurricular Personnel
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8.1.1.a. Approve employment of Aaron Davis, Asst. Football Coach
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8.2. Adoption of the Vision 20/20 Resolution
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8.3. Approve 2015-16 Student Handbook
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9. EXECUTIVE SESSION
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9.1. 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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9.2. 5 ILCS 120/2 (c)(21) - Discussion of lawfully closed meeting minutes, whether for the purpose 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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9.3. 5 ILCS 120/2 (C)(1) - The 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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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 regularly scheduled meeting of the board of education will be August 10, 2015. |
