October 11, 2016 at 7:00 PM - Regular Board Meeting

1. CALL TO ORDER -  President Brad Butler

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE - WCHS Student Council

4. VISITORS AND CORRESPONDENCE

4.1. Recipient of Letter of Commendation from the National Merit Scholarship Corporation - Kaleb Bolliger

4.2. Department Report - Tom  Gross, Instructional Media

4.3. Audit Report - Koch Consultants, Ltd.

4.4. Other

5. REPORTS

5.1. Enrollment

5.2. Dean's Report

5.3. Financial Report - Joe Sander

5.4. Board Committee Reports

6. DISCUSSION AND INFORMATIONAL ITEMS

6.1. Communication Strategy Update - Anne Bradford

6.2. Bus Lease Agreement Options for Replacement of Bus 9 & 10

6.3. Update on Baseball Field Project

6.4. ACT/SAT Presentation - Karen Stevens

6.5. Resignation - Randy Martin

6.6. Other

7. CONSENT AGENDA

7.1. Minutes

7.1.1. Curriculum Committee Meeting Minutes - September 7, 2016

7.1.2. Regular Board Meeting Minutes - September 12, 2016

7.1.3. Special Board Meeting Minutes - September 23, 2016

7.1.4. WCHS Insurance Committee Meeting Minutes - October 5, 2016

7.2. Bills

7.3. Accept FY16 Audit Report

8. ACTION ITEMS

8.1. Employment

8.1.1. Non-Certified Personnel

8.1.1.a. Approve Employment of Julie Zehr - Part-Time Cafeteria

8.2. Approve PCAC Member Recommendation – Dustin Essig

8.3. Approve Job Description - Director of Maintenance & Operations

8.4. Approve the disposition of District personal property (other than buildings and land) that is no longer needed for school purposes.

9. EXECUTIVE SESSION

9.1. 5 ILCS 120/2 (c)(1) -  The appointment, employment, compensation, discipline, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a compliant lodged against and employee or against legal counsel for the District to determine its validity.

10. ADJOURNMENT

 The next regular board meeting will be held on Monday, November 14, 2016