October 10, 2017 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - President Jewel Ward
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE - WCHS Student Council
|
|
4. VISITORS AND CORRESPONDENCE
|
|
4.1. Audit Report - Koch Consultants, Ltd.
|
|
4.2. Other
|
|
5. REPORTS
|
|
5.1. Department Report - Tom Gross, Instructional Media
Attachments:
()
|
|
5.2. Dean's Report
Attachments:
()
|
|
5.3. Financial Report - Joe Sander
|
|
5.4. Board Committee Reports
|
|
6. DISCUSSION AND INFORMATIONAL ITEMS
|
|
6.1. Architect Services
|
|
6.2. Possible Addition of Honors Classes to Curriculum
|
|
6.3. Discuss Recommendation from Curriculum Committee to research Alternative Designations for Recognition of Graduates' Academic Achievements
|
|
6.4. Other
|
|
7. CONSENT AGENDA
Attachments:
()
|
|
7.1. Minutes
|
|
7.1.1. Regular Board Meeting Minutes - September 11, 2017
Attachments:
()
|
|
7.1.2. Curriculum Committee Meeting Minutes - October 4, 2017
Attachments:
()
|
|
7.1.3. Executive Session Meeting Minutes - September 11, 2017
|
|
7.3. Accept FY17 Audit Report
|
|
8. ACTION ITEMS
|
|
8.1. Personnel
|
|
8.1.1. Certified Employment
Attachments:
()
|
|
8.1.1.a. Approve Employment of School Nurse
|
|
8.1.2. Non-Certified Employment
Attachments:
()
|
|
8.1.2.a. Approve Employment of Cory Lyons, Skilled Maintenance Worker (Full-Time Temporary – 6 Month Assignment)
|
|
8.1.2.b. Approve Employment of David Spillman, Bus Driver
|
|
8.1.2.c. Approve Employment of Mike Sluder, Bus Driver
|
|
8.1.3. Extracurricular Employment
Attachments:
()
|
|
8.1.3.a. Approve Employment of Mason Wright, Asst. Wrestling Coach
|
|
8.1.3.b. Approve Employment of Laurie Kinsinger, International Club Sponsor
|
|
8.1.4. Leave of Absence Requests
Attachments:
()
|
|
8.1.4.a. Approve Leave of Absence Request - Katie Ortiz
|
|
9. ADJOURNMENT
The next regular board meeting will be held on Monday, November 13, 2017 |
