August 19, 2019 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jennifer Essig, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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4.1. TOC - Eric Schermerhorn
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5. REPORTS
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5.1. 2019 Summer School Report - Mrs. Stevens
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5.2. New Teacher Orientation - Mrs. Stevens
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5.3. August 12, 2019 Teacher Institute - Mrs. Stevens
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5.4. Enrollment Report
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5.5. Financial Reports - Dr. Sander
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5.6. Summer Maintenance Plan Report - Dr. Sander
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5.7. Board Committee Reports
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6. DISCUSSION & INFORMATIONAL ITEMS
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6.1. Job Description - School Psychologist
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6.2. Job Description - School Social Worker
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6.3. Job Description - CAFE Food Service Cafeteria Worker
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6.4. 2018-19 Health Life Safety Inspection Report
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6.5. Resignation - E. Becker, ELL Tutor
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6.6. Resignation - A. Cannon, Cafeteria Worker
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6.7. Resignation - S. Liebreich, Girls Lacrosse Head Coach
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6.8. Resignation - H. Reneau, Assistant Coaching - Volleyball, Girls Basketball, & Girls Lacrosse
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6.9. FOIA-SmartProcure
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6.10. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. WCHS Facilities Committee Meeting Minutes - July 5, 2019
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7.1.2. WCHS Regular Board Meeting Minutes - July 15, 2019
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7.1.3. WCHS Executive Session Minutes - July 15, 2019
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7.1.4. WCHS Facilities Committee Meeting Minutes - August 1, 2019
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7.1.5. WCHS Facilities Committee Meeting Minutes - August 7, 2019
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7.1.6. WCHS Policy Committee Meeting Minutes - August 14, 2019
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7.3. Approve Overnight Athletic Trips
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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 of Blake Bauer, Physical Education Teacher
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8.1.2. Non-Certified Employment
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8.1.2.a. Approve Employment of Jon Wilson, Temporary Maintenance
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8.1.3. Extracurricular Employment
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8.1.3.a. Approve Employment of Blake Bauer, Assistant Boys Basketball Coach
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8.1.3.b. Approve Employment of John Clifford, Fitness Club Co-Sponsor
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8.1.3.c. Approve Employment of Lorelei Cox, CHAPS Sponsor
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8.1.3.d. Approve Employment of Samantha Garcia, Assistant Cheer Coach
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8.1.3.e. Approve Employment of Joel Geisz, Science Dept Chair
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8.1.3.f. Approve Employment of Jacob Godinez, Assistant Wrestling Coach
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8.1.3.g. Approve Employment of Katie Ortiz, Assistant Volleyball Coach
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8.1.3.h. Approve Employment of Stephen Spitzer, Assistant Boys Soccer Coach
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8.1.3.i. Approve Employment of Deanna Zehr, Dept. Chair - Counseling
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8.1.4. Retirement Requests
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8.1.4.a. Approve Letter of Intent to Retire- Maureen Isenberg, Library Secretary
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8.2. Approve Bus Drive Incentive Program
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8.3. Approve 12th Man Reserved Seating Proposal
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8.4. Approve First Reading of Press Plus Issues 99, 100, & 101
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(1) - The appointment,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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9.2. 5 ILCS 120/2(C)(9) - Student disciplinary cases.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Approve 3 year contract for Director of Special Education
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10.2. Approve release of Non-Certified Employee
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11. ADJOURNMENT
The next regularly scheduled meeting of the Board of Education will be September 9, 2019. |
