April 11, 2016 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Brad Butler
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - Student Council Representatives
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4. VISITORS AND CORRESPONDENCE
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4.1. Bloom - J. Banzhoff, D. Dayhoff, K. Smith
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4.2. Other
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5. REPORTS
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5.1. Physical Education Department Report - Dawn Davis
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5.2. Intervention Report - Becky Drum
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5.3. Dean's Report/Enrollment Report
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5.4. Financial Reports - Joe Sander
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5.5. Board Committee Reports
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6. INFORMATION AND DISCUSSION ITEMS
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6.1. Board Members to Assist with Graduation Ceremony - May 15, 2016
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6.2. FOIA Request - WCHS Courses Offered
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6.3. Resignation - Maggie Mose, Head Girls' Basketball Coach
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6.4. Resignation - Heather Wiley, School Nurse
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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 - March 14, 2016
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7.1.2. Facilities Committee Meeting Minutes - March 15, 2016
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7.1.3. Facilities Committee Meeting Minutes - March 21, 2016
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7.1.4. Finance Committee Meeting Minutes - March 24, 2016
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7.1.5. Insurance Committee Meeting Minutes - April 6, 2016
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7.1.6. Executive Session Meeting Minutes - March 14, 2016
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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 Molly Drenckpohl, School Counselor
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8.1.2. Employment - Extracurricular
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8.1.2.a. Approve Employment of Kim Holdenrid, Head Girls' Basketball Coach
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8.1.2.b. Approve Employment of Christa Heidbreder, Head Volleyball Coach
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8.2. Approve Cleaning Contract - Extend One Year with Gabbert's Cleaning
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8.3. Approve 2016-17 SRO Agreement with the City of Washington
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8.4. Approve Regular Board Meeting Schedule and Location for 2016-17 School Year
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8.5. Approve Overnight Trip - STEM Challenge Presentation - Chicago
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(1) - The appointment, 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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9.2. 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. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Employment of Principal, Athletic Director, Deans of Students
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10.1.1. Principal - Karen Stevens
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10.1.2. Athletic Director - Herb Knoblach
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10.1.3. Dean of Students - Scott Foster
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10.1.4. Dean of Students - Holly Raubach-Davis
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10.2. Approve salary increases for all non-bargaining unit personnel (2016-17)
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11. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be May 9, 2016. |
