April 17, 2023 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jennifer Essig
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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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4.1. Recognition of National Scholastic Art Medalists Recognition
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4.1.1. Madison Cummings - Gold Medalist - Drawing & Illustration
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4.1.2. Emma Lane - Gold Medalist - Ceramics & Glass
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4.2. Recognition of Tessa Spatafore - 1st Place - Critic Choice Award for Short Film
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5. REPORTS
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5.1. Deans' Report
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5.2. Enrollment Report
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5.3. Principal's Report
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5.4. Financial Report
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5.5. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - M. Backes, Food Service Worker
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6.2. Resignation - K. Jenkins, Admin. Assistant to Tech Department
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6.3. Resignation - C. Steffen, Special Education Teacher and Senior Class Sponsor
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6.4. Resignation - S. Garcia, Assistant Cheer Coach
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6.5. Cheerleading Coaching Assignments
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6.6. Graduation - May 21, 2023
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6.7. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - March 13, 2023
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7.1.2. Executive Session Minutes - March 13, 2023
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7.1.3. Curriculum Committee Meeting Minutes - March 27, 2023
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7.1.4. Curriculum Committee Meeting Minutes - March 29, 2023
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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 of Darby Gladson, Spanish Teacher
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8.1.2. Non-Certified Employment
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8.1.2.a. Approve Employment of Emily Mings, Sign Language Interpreter
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8.1.3. Extracurricular Employment
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8.1.3.a. Approve Employment of Paloma Simundic, Assistant Volleyball Coach
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8.1.4. Retirement
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8.1.4.a. Approve Notice of Intent to Retire - L. Kinsinger, Study Lab Coordinator & International Club Sponsor
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8.2. Approve the Intergovernmental Agreement with Tazewell County EFE
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8.3. Approve Summer Maintenance Employees
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8.4. Approve the 2023 Summer Maintenance Plan
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8.5. Approve the Torry Gym Exterior Improvements Bid
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8.6. Approve the Base Bid Contract to Kreiling for the Ashbrook Roof Recovering Project
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8.7. Approve the Bid and Purchase of the 2023 Ford Transit - 7 Passenger Van
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8.8. Approve to Increase Imprest Account Amount
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8.9. Approve 2024 Boys Soccer England Trip
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8.10. Approve Special Board Meeting to Seat New Board Members
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8.11. Authorize Disposition Of District Property
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9. EXECUTIVE SESSION
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9.1. 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.
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9.2. 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.
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10. ADJOURNMENT
The next regular meeting is scheduled for May 8, 2023. |
