September 12, 2011 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Tim Custis
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council
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4. PUBLIC HEARING AND OVERVIEW OF FY2012 BUDGET
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5. VISITORS AND CORRESPONDENCE -
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5.1. Melissa Redding - Science Department
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5.2. Other
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6. REPORTS
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6.1. Homecoming 2011 - Mrs. Stevens
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6.2. Construction Update - Brian Faulkner, PJ Hoerr
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6.3. Engineering Report for house at 721 W. Jefferson - Damien Schlitt, BLDD / Dr. Dunnan
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6.4. AD Report - Mr. Knoblauch
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6.6. Sixth Day Enrollment - Dr. Dunnan
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6.7. Black and Orange Card Program History - Ms. Heffner
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6.8. Financial Reports - Mr. Zimmerman
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6.9. Board Committee Reports
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Special Meeting August 3, 2011
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7.1.2. Regular meeting August 8, 2011
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7.2. Bills
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7.3. Reimbursement for Professional Growth
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7.4. Annual ISBE Application for Recognition 2011-2012
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7.5. Approve long-term sub pay rate at $125.00
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8. ACTION ITEMS
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8.1. Adoption of FY 2012 Budget
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8.2. Approve demolition and removal of home on school district property at 721 West Jefferson
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8.3. Personnel
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8.3.1. Approve Intent to Retire
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8.3.1.a. Jacque Weers - effective June 30, 2013
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8.3.1.b. Pat Kennedy - effective June 30, 2012
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8.3.2. Employment
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8.3.2.a. Susan Zaiser - Peer Tutor Coordinator
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8.3.2.b. Doreen Musselman - Long-term substitute for Sara Murphy-Ege
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8.4. Approve 2nd Reading and Adoption of PRESS Plus Issue #76, June 2011
1:10 School District Legal Status 2:10 School District Governance 2:125 Board Member Expenses 3:10 Goals and Objectives-REWRITTEN 3:70 Succession of Authority 5:125 Personal Technology and Social Media: Usage and Conduct -NEW
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8.5. Approve 2011-2014 negotiated contract agreement with WEA
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9. DISCUSSION ITEMS
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9.1. Other
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10. INFORMATION ITEMS
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10.1. Board and Administrator, August 2010
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10.2. Letter from Washington Historical Society
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10.3. News Release - WCHS receives EnergyNet Grant
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11. 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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12. BOARD ACTION - OPEN SESSION
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12.1. Approve executive session minutes for August 8, 2011
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12.2. Approve 3 % pay increase for cafeteria staff and bus drivers for 2011-12
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12.3. Approve 3 % pay increase for the following non-bargaining unit employees for 2011-12
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12.3.1. Sally Bradle - Superintendent Secretary
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12.3.2. Debbie McKenzie - District Bookkeeper
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12.3.3. Linda Ruder - Asst. Bookkeeper
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12.3.4. Pam Madden - Cafeteria Director
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12.3.5. Randy Martin - Maintenance Director
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12.4. Approve 3 % pay increase for the following administrative staff for 2011-12:
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12.4.1. Todd Hellrigel - Asst. Superintendent/Technology Director
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12.4.2. Karen Stevens - Director of Student Services
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12.4.3. Herb Knoblauch - Athletic Director
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12.4.4. Scott Foster - Dean of Students
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12.4.5. Joe Virbickis - Township Special Education Director
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13. ADJOURNMENT
The next regularly scheduled meeting of the WCHS Board of Education will be held on Tuesday, October 11, 2011. |
