January 14, 2019 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. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. Special Education - Nick Pacelli
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5.2. Quarterly report from P.J. Hoerr
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5.3. Deans' Report
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5.4. Financial Reports - Joe Sander
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5.5. Board Committee Report
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6. DISCUSSION AND INFORMATION ITEMS
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6.1. Teacher Openings for 2019-2020
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6.2. PE waivers for Sophomore athletes
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6.3. Review FY19 Board Goals in February
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6.4. Reminder - Board Goals Meeting January 28, 2019
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6.5. School Calendar 2019-2020
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6.6. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Approve Facilities Committee Meeting Minutes - December 5, 2018
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7.1.2. Approve WCHS Curriculum Committee Meeting Minutes - December 6, 2018
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7.1.3. Approve Regular Board Meeting Minutes - December 10, 2018
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7.1.4. Approve Facilities Committee Meeting Minutes - Jan 10, 2019
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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. Certified Employment
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8.1.1.a. Approve employment for Lora Carrillo-St. John - Long term sub (Spanish)
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8.1.2. Non-Certified Employment
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8.1.2.a. Approve employment of Will Doty - Crossing Guard
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8.1.3. Extracurricular Employment
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8.1.3.a. Approve employment of Travis Engstrom - Assistant Boys Track Coach
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8.1.3.b. Approve employment of Hayley Reneau - Assistant Girls Lacrosse Coach
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8.2. Approve the Superintendent to let bids for UST removal & replacement with AST.
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8.3. Approve lowest qualified bid for flooring in the 2018-19 projects
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8.4. Approve Superintendent to transfer 3 CD's at Heartland Bank to a FDIC insured cash account
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8.5. Approve Non-Traditional Graduates - 2019
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (C) (21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by the Section 2:06.
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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 WCHS Regular Board Meeting will be Monday, February 11, 2019. |
