March 11, 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. ACTION ITEM
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4.1. Resolution - Wrestling Team
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5. VISITORS AND CORRESPONDENCE
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5.1. IHSA State Final Letter - Wrestling
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5.2. Recognition of Academic 1st Team All State - Sierra Sonnemaker
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5.3. Recognition of IHSA State Speech Finalists
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5.3.1. Ava Stovall & Will Crouch - Humorous Duet Acting
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5.3.2. State Champion - Lizzie Link - Original Oratory
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5.4. PND Correspondence
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6. REPORTS
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6.1. Deans' Reports
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6.2. Enrollment Report
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6.3. Early Intervention Reports 2018-2019
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6.4. Financial Report - Joe Sander
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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 - C Steffen - Tough Love
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7.2. Field Notice Of Violations
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7.3. Job Description - Secretary to the Dir. of Student Services
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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 - February 11, 2019
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8.1.2. Facility Committee Meeting Minutes February 14, 2019
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8.1.3. Finance Committee Meeting Minutes February 25, 2019
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8.1.4. Facility Committee Meeting February 27, 2019
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8.2. Bills
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8.3. Reimbursement of Course Work-Revised
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8.4. IHSA Membership Renewal 2019-2020
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Employment - Certified Personnel
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9.1.1.a. Approve Employment of Andrea Dean - Special Education Teacher
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9.1.1.b. Approve Employment of Katie Horton - English Teacher
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9.1.1.c. Approve Employment of Carrie Schmidt - Counselor
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9.1.1.d. Approve Employment of Samantha Schulz - Science Teacher
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9.1.1.e. Approve Employment of Meghan McLauchlan - FCS Teacher
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9.1.2. Leave of Absence Request
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9.1.2.a. Approve Leave of Absence Request from Holly Raubach-Davis, Director of Technology
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9.1.3. Approve the 2019-2020 School Calendar
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9.2. Approve Additional Work - Bleachers
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9.3. Approve the School Resource Officer (SRO) Contact for the 2019-20 School Year
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2 (c)(2) - Collective negotiating matters between the District and its employees of their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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10.2. 5 ILCS 120/2 (c)(9) - Student disciplinary cases.
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. Employment
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11.1.1. Current faculty members
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12. ADJOURNMENT
The next WCHS Regular Board Meeting will be Monday, April 8, 2019. |
