March 9, 2015 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jim Gerkin
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council
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4. ACTION ITEM
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4.1. Resolution - Wrestling Team
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5. VISITORS AND CORRESPONDENCE
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5.1. WCHS Speech Team
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5.2. WCHS Art Department
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5.3. Other
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6. REPORTS
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6.1. AD Report - Herb Knoblauch
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6.2. Dean's - Holly Raubach-Davis
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6.3. Enrollment - Scott Foster
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6.4. Financial Report - Joe Sander
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6.5. Technology Report - Amber Heffner
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6.6. Township Special Education Report - Joe Virbickis
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6.7. Board Committee Reports
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7. INFORMATION AND DISCUSSION ITEMS
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7.1. Discuss Approval of Global Affairs Constitution
Description:
The Global Affairs Club had been in existence informally for several years. The club maintains a strong roster of students who actively meet. Mrs. Chris Greiner is the club sponsor. The club constitution is being presented for a first reading in March.
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7.2. 2015 Rapid Deployment Training Dates
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7.3. Intergovernmental Agreement WCHS and WPD for SRO
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7.4. IHSA Letter - Wrestling
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7.5. Resignation - Annie Baugher, Asst. Volleyball Coach
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7.6. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. Regular Board Meeting Minutes - February 9, 2015
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8.1.2. School Board Workshop Minutes - February 14, 2015
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8.1.3. Special Board Meeting Minutes - February 17, 2015
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8.1.4. Special Board Meeting Minutes - February 25, 2015
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8.1.5. Executive Session Minutes - February 9, 2015
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8.1.6. Executive Session Minutes - February 17, 2015
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8.1.7. Executive Session Minutes - February 25, 2015
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8.2. Bills
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8.3. IHSA 2015-16 Membership Renewal
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120 (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.
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9.2. 5 ILCS 120/2 (c)(5) - The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Employment
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10.1.1. Current faculty members
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10.1.2. Employment of Assistant Superintendent, Township Special Education Coordinator, Director of Student Services, Technology Director, Athletic Director, Dean of Students.
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10.1.2.a. Assistant Superintendent - Joseph Sander
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10.1.2.b. Special Education Coordinator (part-time 110 days) - Laura Stuff
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10.1.2.c. Director of Student Services - Karen Stevens
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10.1.2.d. Technology Director - Amber Heffner
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10.1.2.e. Athletic Director - Herb Knoblauch
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10.1.2.f. Dean of Students - Scott Foster
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10.1.2.g. Dean of Students - Holly Raubach Davis
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11. DISCUSSION
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11.1. Follow up on School Board Workshop
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12. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be April 20, 2015. |
