January 13, 2025 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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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. Administrator for Instructional Data and Research's Report
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5.5. Financial Report
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5.6. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. FOIA - Moms for Liberty
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6.2. Varsity Scholastic Bowl Team Overnight Trip - April 25 - 29, 2025
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6.3. Vision 2030
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6.4. 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 - December 9, 2024
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7.1.2. Executive Session Minutes - December 9, 2024
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7.1.3. Safety Committee Meeting Minutes - December 16, 2024
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7.1.4. Executive Session Minutes - December 16, 2024
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7.1.5. Finance Committee Meeting Minutes - December 18, 2024
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7.2. Bills
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7.3. Overnight Athletic Trips
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7.4. Out of District Volunteers
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Non-Certified Employment
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8.1.1.a. Approve Employment of Emily Robidoux - Full-time Food Service Worker
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8.1.1.b. Approve Employment of April Wagner - Part-time Food Service Worker
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8.1.1.c. Approve Employment of Carrie Widmer - Part-time Food Service Worker
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8.1.2. Extracurricular Employment
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8.1.2.a. Approve Employment of Lacey Gleason - Assistant Girls Soccer Coach
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8.1.2.b. Approve Employment of Caezar Martinez - Assistant Girls Soccer Coach
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8.2. Approve Resolution providing for the issue of not to exceed $2,750,000 General Obligation School Bonds, Series 2025, of Community High School District Number 308, Tazewell County, Illinois, for the purpose of altering and reconstructing school buildings and purchasing and installing equipment therein for fire prevention and safety, energy conservation and school security purposes, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds and authorizing the sale of said bonds to the purchaser thereof.
Description:
Approve Resolution providing for the issue of not to exceed $2,750,000 General Obligation School Bonds, Series 2025, of Community High School District Number 308, Tazewell County, Illinois, for the purpose of altering and reconstructing school buildings and purchasing and installing equipment therein for fire prevention and safety, energy conservation and school security purposes, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds and authorizing the sale of said bonds to the purchaser thereof.
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8.3. Approve the contract with PJ Hoerr as construction manager for the WCHS 308 Torry Gym renovations
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (C)(21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2:06.
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9.2. 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. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Action on destruction of executive session recordings.
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10.2. Action on 6 month review of executive session minutes.
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11. ADJOURNMENT
The next regular meeting is scheduled for February 10, 2025. |
