October 12, 2010 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jim Gerkin
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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. Beth Cassulo - Math Department
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5. REPORTS
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5.1. FY10 Audit - Gordon, Stockman & Waugh, P.C. representative
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5.2. Enrollment
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5.3. Financial Report
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5.4. 2010 School Report Card - Mrs. Stevens
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5.5. Board Committee Reports
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6. CONSENT AGENDA
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6.1. Minutes
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6.1.1. a. Regular Meeting of September 13, 2010
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6.1.2. b. School Board Policy Committee Meeting of September 30, 2010
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6.1.3. c. Football/baseball bldg. Committee Meeting of September 30, 2010
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6.1.4. d. Football/baseball bldg. Committee Meeting of October 5, 2010
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6.2. Bills
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6.3. Accept FY10 audit report
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6.4. 2010 School Report Card (District/School)
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7. ACTION ITEMS
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7.1. Personnel
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7.1.1. Approve Leave of Absence - Jennifer Brinkley
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7.1.2. Approve Employment
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7.1.2.a. Tina Arnett - Counseling sub for Michael Damery
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7.1.2.b. Matthew Lane - Long term sub for Colleen Steffen
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7.2. Approve Costa Rica trip for summer of 2011
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7.3. Approve fireworks display for October 22, 2010 - Senior Night
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7.4. Approve name recommendation of the football/baseball building
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7.5. Approve 1st Reading of Press Plus policies and approval of exhibits and procedures August 2010 - Issue 73
2:20 Powers and Duties of the School Board 2:100 Board Member Conflict of Interest 2:110 Qualifications, Term, and Duties of Board Officers 4:50 Payment Procedures 5:100 Staff Development Program 5:190 Teacher Qualifications 5:290 Employment Termination and Suspensions 6:320 High School Credit for Proficiency 7:20 Harassment of Students Prohibited 7:180 Preventing Buillying,Intimidation, and Harassment 7:190 Student Discipline 7:200 Suspension Procedures 7:285 Food Allergy Management Progam 8:30 Visitors to and Conduct on School Property |
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8. DISCUSSION ITEMS
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8.1. Other
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9. INFORMATION ITEMS
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9.1. Board and Administrator, September 2010
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9.2. IASB Master Board Award - Tim Custis
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10. EXECUTIVE SESSION
5 ILCS120/2 (C) (21) - Discussion of closed meeting minutes for purposes of approval 5 ILCS 120/2 (C) (1) - Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district |
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. Approve executive session minutes for September 13, 2010
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12. ADJOURNMENT
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