February 10, 2014 at 7:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - President Jim Gerkin
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE - WCHS Student Council
|
|
4. VISITORS AND CORRESPONDENCE
|
|
4.1. Math Department Chairperson - Beth Cassulo
|
|
4.2. Fine Arts Department Chairperson - Jim Tallman
|
|
4.3. Special Education Department Chairperson - Lorelei Cox
|
|
4.4. Chris Armstrong - Use of $2.8M Bond Funds
|
|
4.5. Other
|
|
5. REPORTS
|
|
5.1. Semester Suspension - Scott Foster
|
|
5.2. Semester Saturday Detention - Holly Raubach-Davis
|
|
5.3. Dean's Report - Scott Foster
|
|
5.4. Enrollment Report - Holly Raubach-Davis
Attachments:
()
|
|
5.5. Financial Report - Joe Sander
|
|
5.6. AD Report - Herb Knoblauch
Attachments:
()
|
|
5.7. Early Intervention Reports First Semester 2013-2014 - Dr. Dunnan
Attachments:
()
|
|
5.8. Technology Report - Amber Heffner
Attachments:
()
|
|
5.9. Board Committee Reports
|
|
5.10. Bond Update/Use of Money - Dr. Dunnan
Attachments:
()
|
|
5.11. 2014 EAV Projections - Joe Sander
Attachments:
()
|
|
5.12. Review Bid Results for Summer 2014 Projects - Damien Schlitt of BLDD
Attachments:
()
|
|
6. CONSENT AGENDA
Attachments:
()
|
|
6.1. Minutes
|
|
6.1.1. Curriculum Committee Meeting - December 12, 2013
Attachments:
()
|
|
6.1.2. Regular Board Meeting - January 13, 2014
Attachments:
()
|
|
6.1.3. WCHS Technology Committee Meeting - January 24, 2014
Attachments:
()
|
|
6.2. Bills
|
|
6.3. Reimbursement of Course Work
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.1. Employment
|
|
7.1.1. Approve Employment of Jennifer Kovach - Student Supervisor
Attachments:
()
|
|
7.1.2. Approve Employment of Stephanie Sweet - Part-Time Cafeteria Worker
Attachments:
()
|
|
7.1.3. Approve Employment of Randy Marchand - Long-Term Substitute Physical Education
Attachments:
()
|
|
7.1.4. Approve Employment of Thomas Gross - Librarian Information Specialist
Attachments:
()
|
|
7.2. Approve Contract with BLDD for Classroom Air Conditioning Project in the amount of $65,700.
Attachments:
()
|
|
7.3. Approve GlobalFest 2014 trip to Normal, IL
Attachments:
()
|
|
7.4. Approve Field Trip to 64th Winter Conference - Southern Illinois Scholastic Press Association
|
|
7.5. Approve the Transfer of money from the working cash fund to the operation and maintenance fund.
Attachments:
()
|
|
8. DISCUSSION ITEMS
|
|
8.1. Bid Results for Summer 2014 Projects
|
|
8.2. Special Meeting to Consider Bids: February 18th or February 24th
|
|
8.3. Other
|
|
9. INFORMATION ITEMS
|
|
9.1. Resignations
|
|
9.1.1. Jacob Rohman - Math Teacher
Attachments:
()
|
|
10. EXECUTIVE SESSION
|
|
10.1. 5 ICLS 120/2 (c)(2) - Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
|
|
10.2. 5 ILCS 120/2 (c)(21) - Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06
|
|
11. BOARD ACTION - OPEN SESSION
|
|
11.1. Approve executive session minutes for January 13, 2014.
|
|
12. ADJOURNMENT
|
