February 11, 2013 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. VISITORS AND CORRESPONDENCE
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4.1. Math Department Chairperson - Beth Cassulo
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4.2. Sam Miller - Additional multi-purpose space for Athletics and Physical Education
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5. REPORTS
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5.1. Semester Suspension - Mr. Foster
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5.2. Semester Saturday Detention - Mrs. Raubach-Davis
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5.3. Dean's - Mr. Foster
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5.4. Enrollment - Mrs. Raubach-Davis
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5.5. Financial Report - Mr. Sander
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5.6. AD Report - Mr. Knoblauch
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5.7. Early Intervention Reports First Semester 2012-2013 - Dr. Dunnan
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5.8. Technology Report - Amber Heffner
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5.9. School Safety Committee Report - Dr. Dunnan
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5.10. Board Committee Reports
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6. CONSENT AGENDA
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6.1. Minutes
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6.1.1. Regular meeting - January 14, 2013
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6.1.2. Board Planning Session - January 22, 2013
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6.1.3. Special Board Meeting - February 5, 2013
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6.2. Bills
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6.3. Reimbursement of Course Work
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6.4. Authorize Superintendent to let bids for new three-year cleaning contract.
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6.5. Authorize BLDD to prepare bid specifications for repair and resurfacing of track and authorize Superintendent to let bids.
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7. ACTION ITEMS
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7.1. Approve 1st draft of 2013-2014 board goals
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7.2. Employment
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7.2.1. Approve employment of part-time biology teacher for leave of absence - Alyssa Imig
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7.2.2. Approve employment of part-time chemistry teacher for leave of absence - Chantel Rinkel
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7.2.3. Approve employment of special education teacher for leave of absence - Sarah Ryan
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7.2.4. Approve employment of special education aide - Ashley Anast
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7.2.5. Approve employment of part-time (3-4 hrs./day) cafeteria worker - Laura Gardner
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7.2.6. Approve employment of Colorguard Sponsor - Keri Bailey
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7.3. Approve participation in IASB Targeted Achievement Program
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7.4. Approve SRO Intergovernmental Agreement
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7.5. Approve GlobalFest 2013 trip to Normal, IL
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8. DISCUSSION ITEMS
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8.1. Informational mailer for County Sales Tax - April 9, 2013 - Dr. Dunnan
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8.2. Position statement, for potential use of County Sales Tax - Dr. Dunnan
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9. INFORMATION ITEMS
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9.1. Resignations
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9.1.1. Michelle White - cafeteria worker
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9.1.2. Michelle Farciert - cafeteria worker
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10. EXECUTIVE SESSION
5 ILCS 120/2 (c) (21) Discussion of closed meeting minutes for purposes of approval for for January 14, 2013 and February 5, 2013. 5 ILCS 120/2 (c) (1) Appointment, employment, compensation, discipline, performance, dismissal of specific employees of the District. |
11. BOARD ACTION - OPEN SESSION
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11.1. Approve executive session minutes for January 14, 2013 and February 5, 2013.
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12. ADJOURNMENT
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