January 13, 2025 at 6:30 PM - Regular Meeting
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I. ROLL CALL - 6:00 P.M. - BOARD ROOM
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II. CLOSED SESSION - 6:00 P.M. - CONFERENCE ROOM
Description:
To discuss in closed session and to take action in open session:
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II.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees/coaches.
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II.B. Collective negotiating matters between the Board of Education and its employees or their representatives.
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II.C. To make a semi-annual review of all closed meetings.
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III. PLEDGE TO THE FLAG - 6:30 P.M. - BOARD ROOM
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IV. APPROVE THE AGENDA
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V. OPPORTUNITY FOR PUBLIC INPUT
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V.A. Tom Reedy – Stifel (Resolution for Outstanding debt and refunding overview)
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VI. CONSENT AGENDA ACTION ITEMS
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VI.A. Approval of Minutes
Description:
It is my recommendation that you approve the following minutes as presented:
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VI.A.1. Regular meeting minutes of December 9, 2024
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VI.A.2. Closed meeting minutes of December 9, 2024
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VI.A.3. Results from review of closed sessions
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VI.B. Administrators' Reports
Description:
It is my recommendation that you approve the Building Principals', Technology Coordinator's, Business Manager's, Curriculum Director's, and Superintendent's Reports, as presented.
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VI.B.1. Building Principals' Reports
Description:
Mrs. Beth Norman
Mr. Kevin Mikuce Mr. Adam Spicer Mr. Scott Maupin |
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VI.B.2. Technology Coordinator's Report
Description:
Mr. Mark Langusch
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VI.B.3. Curriculum Director's Report
Description:
Mr. Matt Swick
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VI.B.4. Superintendent's Report
Description:
Mr. Kevin Feeney:
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VI.C. Treasurer's Report
Description:
It is my recommendation that you approve the Treasurer's Report for the month of December, 2024, as presented.
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VI.D. Bills and Payroll
Description:
It is my recommendation that you approve the bills and payroll for the month of December, 2024, as presented.
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VI.E. Imprest Fund
Description:
It is my recommendation that you approve the Imprest Fund checks as presented, for the month of December, 2024.
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VI.F. Monthly Financial Report
Description:
It is my recommendation that you approve the Monthly Financial Report as presented, for December, 2024.
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VI.G. Student Activity Fund Reports
Description:
It is my recommendation that you approve the Student Activity Fund Reports as presented, for December, 2024.
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VI.H. Additions to the 2024-2025 Support Staff Substitute List
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VI.I. Fundraisers
Description:
It is my recommendation that you approve the following Fundraisers:
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VI.J. Facility Use
Description:
It is my recommendation that you approve the following Facility Use Requests:
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VI.K. Donations
Description:
It is my recommendation that you accept the following donations:
None at this time. |
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VI.L. Sale or Disposal of Property No Longer Needed for School Purposes
Description:
It is my recommendation that you approve the following Sale or Disposal of Property No Longer Needed for School Purposes: None at this time.
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VI.M. Acceptable Use Policy (AUP Policy) 2025
Description:
It is my recommendation that you approve the Acceptable Use Policy (AUP) 2025, as presented.
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VI.N. Authorization to Seek Bids for services and supplies for the 2025-2026 School Year
Description:
It is my recommendation that you authorize the seeking of bids for the following services and supplies for the 2025-2026 school year (bread, garbage removal, gas, diesel fuel, cafeteria, etc.)
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VI.O. Approve Seniority Lists
Description:
It is my recommendation that you approve the Seniority Lists as of December 20, 2024 for the Support Staff and for the Certified Staff, as presented.
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VII. OTHER ACTION ITEMS
Description:
There is a Motion to approve the following Consent Agenda Items as presented:
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VII.A. Approve Consent Agenda Items
Description:
It is my recommendation that you approve the Consent Agenda Items.
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VII.B. Personnel
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VII.B.1. Resignations or Terminations
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VII.B.1.a. One Bruning Elementary School Music Teacher
Description:
Mr. Feeney supports the letter of resignation submitted by the Bruning Elementary School Music teacher, effective at the conclusion of the 2024-2025 school year.
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VII.B.1.b. One District Office Secretary
Description:
Mr. Feeney supports the letter of resignation submitted by the District Office Secretary, effective Friday, January 24, 2025.
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VII.B.2. Retirements
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VII.B.2.a. One SIS 2nd Grade Teacher
Description:
Mr. Feeney supports the irrevocable notice of retirement submitted by a SIS 2nd Grade Teacher, which will take effect at the end of the 2028-2029 school year.
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VII.B.3. Leaves of Absence
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VII.B.4. Reassignments
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VII.B.5. Recommendations for Employment
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VII.B.5.a. One Volunteer 6th Grade Volleyball Coach
Description:
Mr. Feeney supports Mr. Spicer's recommendation to hire a WMS volunteer 6th Grade Volleyball Coach for the 2024-2025 school year. Employment is pending compliance with all federal, state, and local guidelines.
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VII.C. Approve the Early Scholars Memorandum of Understanding with Olivet Nazarene University
Description:
Mr. Feeney recommends that you approve the Early Scholars Memorandum of Understanding with Olivet Nazarene University, allowing Wilmington High School students to take courses for college credit at a discounted rate.
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VII.D. Approve Resolution #1-25: Bond Refunding Parameters
Description:
It is Mr. Feeney's recommendation that you approve Resolution #1-25: providing for the issue of not to exceed $5,000,000 General Obligation Refunding School Bonds, Series 2025, of the District for the purpose of refunding certain outstanding bonds of the District, authorizing and directing the execution of an Escrow Agreement, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
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VII.E. Approve ISBE School Maintenance Matching Funds Grant application
Description:
Mr. Feeney recommends that you approve the application for the ISBE School Maintenance Matching Funds Grant. The grant dollars and local matching funds will be used to resurface the Wilmington High School Gym floor, paint the gym walls, and update the sound system.
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VII.F. Approve the Wilmington School District Cardiac Emergency Response Policy and the Cardiac Emergency Response Plans
Description:
Mr. Feeney recommends that you approve the Wilmington School District Cardiac Emergency Response Policy and the Cardiac Emergency Response Plans.
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VIII. DISCUSSION ITEMS - PRESIDENT'S PREROGATIVE
Description:
Board Policy - Stephanie Southall and C.J. Dziuban
Facilities Update/Construction Committee - Terry Anderson, Chris Alberico and Tim Cragg Foundation for Excellence - Tim Cragg Handbook Committee - Chris Alberico and Lauren Kempes IASB Delegate/Legislative Liaison - Peggy Kunz Negotiations Committee - Terry Anderson and Peggy Kunz TAB/Leadership Committee - Terry Anderson Three Rivers Governing Board - Lauren Kempes WILCO Board of Control - Peggy Kunz |
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IX. CORRESPONDENCE
Description:
None at this time.
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X. ADJOURN
Description:
To adjourn until the next special meeting on Monday, February 10, 2025, at 6:30 PM. Closed session will begin at 6:00 PM.
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