October 11, 2022 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - President Jennifer Essig
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE - WCHS Student Council
|
|
4. ACTION ITEM
|
|
4.1. Approve Appointment of new WCHS Board Member, to fill vacancy.
|
|
5. OATH OF OFFICE - Jennifer Essig will administer the Oath of Office
|
|
6. VISITORS AND CORRESPONDENCE
|
|
6.1. Recipients of the College Board National Recognition Program
Maddy Cummings, Adriana Duran, Teriana Jones, and Lauren Nettles |
|
6.2. IASB - Central IL Valley Division - Board Leader Recognition Program
Attachments:
()
|
|
7. REPORTS
|
|
7.1. Library Grant - Tom Gross
Attachments:
()
|
|
7.2. Deans' Report
|
|
7.3. Enrollment Report
Attachments:
()
|
|
7.4. Principal's Report
|
|
7.5. Administrator for Instructional Data and Research's Report
|
|
7.6. Financial Report
|
|
7.7. Board Committee Reports
|
|
8. DISCUSSION AND INFORMATIONAL ITEMS
|
|
8.1. ATS Bussing
|
|
8.2. Annual Overnight Honor Band Trips
Attachments:
()
|
|
8.3. Updates to Ashbrook
|
|
8.4. FOIA - SMART Local Union No. 1
Attachments:
()
|
|
8.5. FOIA - SmartProcure
Attachments:
()
|
|
8.6. Committee Charges
|
|
8.7. Other
|
|
9. CONSENT AGENDA
Attachments:
()
|
|
9.1. Minutes
|
|
9.1.1. Regular Board Meeting Minutes - September 12, 2022
Attachments:
()
|
|
9.1.2. Executive Session Minutes - September 12, 2022
|
|
9.1.3. Curriculum Committee Meeting Minutes - September 22, 2022
Attachments:
()
|
|
9.1.4. Special Board Meeting Minutes - October 6, 2022
Attachments:
()
|
|
9.1.5. Executive Session Minutes - October 6, 2022
|
|
10. ACTION ITEMS
|
|
10.1. Personnel
|
|
10.1.1. Non-Certified Employment
Attachments:
()
|
|
10.1.1.a. Approve Employment of Patricia Rubnich - Student Supervisor
|
|
10.2. Approve Esports proposal
Attachments:
()
|
|
10.3. Approve Employment for WCHS Co-Op positions
Attachments:
()
|
|
11. EXECUTIVE SESSION
|
|
11.1. 5 ILCS 120 (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.
|
|
11.2. 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.
|
|
12. ADJOURNMENT
The next regular meeting is scheduled for November 14, 2022. |
