November 11, 2024 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Chris Kopinski
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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. Recipients of the 2024 College Board National Recognition Program: Braelyn Feehan, Amelia Heinze, Christian Juarez, Zackary Mickelson, Julian Ortiz, Grace Reed, John Turnbull, and Benjamin Wake
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4.2. Library Grant - Tom Gross
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4.3. RPG Summer Camp - Tom Gross and Dan Reem
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5. REPORTS
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5.1. Audit Report - Koch Consultants, Ltd.
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5.2. IASB- Bonnie Nofsinger
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5.3. Deans' Report
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5.4. Enrollment Report
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5.5. Administrator for Instructional Data and Research's Report
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5.7. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - Matthew Braman, Instructional Aide and Assistant Girls Basketball Coach
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6.2. Resignation - Josh Edwards, Assistant Girls Soccer Coach
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6.3. Midterm and Five-year Graduates
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6.4. Course Proposals and Curriculum Revisions for the 2025-2026 School Year
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6.5. 2025-2026 School Calendar
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6.6. FOIA - Professional Services
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6.7. Joint Annual Conference 2024
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6.8. School Board Members Day - November 15, 2024
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6.9. BOE Replacement Process
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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. Regular Board Meeting Minutes - October 15, 2024
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7.1.2. Executive Session Minutes - October 15, 2024
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7.1.3. Finance Committee Meeting Minutes - October 16, 2024
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7.1.4. Curriculum Committee Meeting Minutes - November 1, 2024
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7.1.5. Special Board Meeting Minutes - November 4, 2024
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7.1.6. Executive Session Minutes - November 4, 2024
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7.1.7. Safety Committee Meeting Minutes - November 6, 2024
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7.1.8. Executive Session Minutes - November 6, 2024
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7.1.9. Finance Committee Meeting Minutes - November 7, 2024
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7.2. Bills
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7.3. Out of District Volunteers
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7.4. ICC Partnership Agreement under the Dual Credit Quality Act
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Extracurricular Employment
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8.1.1.a. Approve Employment of Dan Garske, Assistant Girls Basketball Coach
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8.2. Approve Annual Overnight Honor Band Trips
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8.3. Approve Sponsoring Individual Participants to Compete in the IHSA Bowling Post Season
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8.4. Approve the Acceptance of the FY 24 Annual Audit and Financial Statements
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8.5. Approve the FY 25 School Maintenance Project Grant
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8.6. Approve 2024 Tentative Levy Resolution
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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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10. ADJOURNMENT
The next regular meeting is scheduled for December 9, 2024. |
