February 9, 2015 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. Other

5. REPORTS

5.1. Dean's Report - Scott Foster

5.2. Enrollment Report - Holly Raubach-Davis

5.3. Financial Report - Joe Sander

5.4. AD Report - Herb Knoblauch

5.5. Early Intervention Reports First Semester 2014-15 - Dr. Freeman

5.6. Technology Report - Amber Heffner

5.7. Board Committee Reports

6. DISCUSSION AND INFORMATIONAL ITEMS

6.1. FY2015 School District Library Program Grant

6.2. Other

7. CONSENT AGENDA

7.1. Minutes

7.1.1. Regular Board Meeting Minutes - January 12, 2015

7.1.2. WCHS Curriculum Committee Meeting Minutes - January 20, 2015

7.1.3. Finance Committee Meeting Minutes - January 29, 2015

7.1.4. Executive Session Meeting Minutes - January 12, 2015

7.2. Bills

7.3. Reimbursement of Course Work

8. ACTION ITEMS

8.1. Personnel

8.1.1. Employment - Certified Personnel

8.1.1.a. Approve Employment Contract with Annette Gresham - Special Education Director 

8.1.2. Retirement

8.1.2.a. Notice of Intent to Retire from Lorelei Cox, Special Education Department Chair/Teacher

8.2. Approve PCAC Member Recommendation - Matt Moehle

8.3. Approve Use of Babcook Field for Alumni Football Game

8.4. Approve Resolution to Abate Funds in the Amount of $280,000

8.5. Approve Lunch Prices 2015-16 School Year

9. EXECUTIVE SESSION

9.1. 5 ILCS 120/2 (c)(1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.

10. ADJOURNMENT


The next WCHS Regular Board Meeting will be Monday, March 9, 2015.