February 14, 2011 at 7:00 PM - Regular Board Meeting

1. CALL TO ORDER - President Jim Gerkin

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE - WCHS Student Council

4. VISITORS AND CORRESPONDENCE

4.1. Business Department Chairperson - Tara Fillman

4.2. Wrestling Supporters - Linda McIntosh, Melissa Baker and Dan Massengill

5. REPORTS

5.1. Semester Suspension - Mrs. Ludlum

5.2. Semester Saturday Detention - Mrs. Ludlum

5.3. Dean's - Mr. Foster

5.4. Enrollment - Mr. Foster

5.5. Financial Report - Mr. Zimmerman

5.6. AD Report - Mr. Knoblauch

5.7. Early Intervention Report 2010-2011 - Dr. Dunnan

5.8. Updated construction schedule for tennis courts, parking lot, and maintenance building - Dr. Dunnan

5.9. Updated construction schedule for renovation/addition - Dr. Dunnan

5.10. Board Committee Reports

6. CONSENT AGENDA

6.1. Minutes

6.1.1. Regular Meeting - January 10, 2011

6.1.2. Special board meeting - January 29, 2011

6.1.3. Special Board Meeting - January 31, 2011

6.2. Bills

6.3. Reimbursement of Course Work

7. ACTION ITEMS

7.1. Authorize Superintendent to let bids for the following projects: parking lot, tennis courts, maintenance building

7.2. Authorize superintendent to let bids for three-year yearbook contract 2011-2014

7.3. Approve 1st draft of 2011-2012 board goals

7.4. Approve 2nd Reading and Adoption of Policy 6:300 - Math Graduation Requirements          

7.5. Approve 1st reading/revision of Policy 2:110 - 1 year term to 2 year term for all officers

7.6. Approve contract with BLDD for renovation/addition

8. DISCUSSION ITEMS

8.1. Other

9. INFORMATION ITEMS

9.1. IHSA - Girls Volleyball achievement award

9.2. Board and Administrator, January 2011

10. ADJOURNMENT

The next regulary scheduled meeting of the board of education will be March 14, 2011 at 7:00 p.m.