February 12, 2018 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jewel Ward
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council
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4. PUBLIC HEARING - Conduct public hearing for the issuance of Working Cash Fund Bonds for the purpose of increasing the Working Cash Fund of the District
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5. VISITORS AND CORRESPONDENCE
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5.1. Other
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6. REPORTS
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6.1. English Department Report - Jennifer Reiser
Attachments:
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6.2. Deans' Reports - Enrollment Report
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6.3. Financial Report - Joe Sander
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6.4. Board Goals Update
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6.5. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Resignation - Kelsey Knott, Food Services Director
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7.2. Resignation - Scott Foster, Dean of Students (internal transfer)
Description:
Scott has requested and internal transfer to the open teaching position in driver education.
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7.3. Resignation - Maggie Mose, Business Teacher
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7.4. Future Staffing
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7.5. PE Waivers
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7.6. Lacrosse
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7.7. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. Regular Board Meeting Minutes - January 16, 2018
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8.1.2. Finance Committee Meeting Minutes - January 25, 2018
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8.1.3. Finance Committee Meeting Minutes - February 7, 2018
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8.1.4. Executive Session Meeting Minutes - January 16, 2018
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8.3. Reimbursement of Course Work
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Certified Employment
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9.1.1.a. Approve Employment of Ashley Neal, School Psychologist
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9.1.1.b. Approve Employment of Kelly Jo Sutherland, Long-Term Math Sub
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9.1.1.c. Approve Employment of Abbie Johnson, Long-Term Math Sub
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9.1.2. Non-Certified Employment
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9.1.2.a. Approve Employment of Food Services Director
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9.1.3. Leave of Absence Requests
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9.1.3.a. Approve Request to Extend Leave of Absence - Karen Catton
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9.2. Approve Student and Adult Breakfast Price for the 2018-19 School Year
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9.3. Approve the 2018-19 School Calendar
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9.4. Resolution declaring the intention to issue bonds of the District for the purpose of increasing the Working Cash Fund of the District
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9.5. Approve Special Meeting Date
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10. EXECUTIVE SESSION
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10.1. 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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11. ADJOURNMENT
The next WCHS Regular Board Meeting will be Monday, March 12, 2018. |
