February 8, 2016 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Brad Butler
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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. Other
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5. REPORTS
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5.1. Science Department Report - Melissa Redding
Attachments:
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5.2. Social Studies Department Report - Dan Reem
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5.3. Financial Report - Joe Sander
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5.4. Early Intervention Reports First Semester 2015-16 Update
Description:
Mr. Nunnally will give a full report for the year in June.
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5.5. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. FOIA Request - Employee Health Insurance
Attachments:
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6.2. FOIA - Gifted and Talented Program
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6.3. FOIA - Insurance/Risk Management
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6.4. Central IL Valley Spring Dinner Meeting to be held at Central Primary School in Washington
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6.5. Spring 2016 Health Life Safety Report
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6.6. Resignation - Erin Hollenkamp, Guidance Counselor
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6.7. Resignation - Jim Witt, Head Girls Tennis Coach
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6.8. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. WCHS Insurance Committee Meeting Minutes - January 6, 2016
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7.1.2. Finance Committee Meeting Minutes - January 7, 2016
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7.1.3. Regular Board Meeting Minutes - January 11, 2016
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7.1.4. WCHS Insurance Committee Meeting Minutes - February 3, 2016
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7.1.5. Executive Session Meeting Minutes - January 11, 2016
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7.2. Bills
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7.3. Reimbursement of Course Work
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Approve Leave of Absence Request for Maggie Mose
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8.1.2. Approve Leave of Absence Request for Lauren Metz
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8.1.3. Certified Employment
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8.1.3.a. Approve Employment of Lorelei Cox, Long-Term Sub (Special Education)
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8.1.3.b. Approve Employment of Julie Santen, Long-Term Sub (English)
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8.1.3.c. Approve Employment of Dwight Hershberger as a Long-Term Sub (Art)
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8.1.4. Non-Certified Employment
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8.1.4.a. Approve Employment of Keri Lopez, Student Supervisor
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8.1.5. Extracurricular Employment
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8.1.5.a. Approve Employment of Nathan Sidwell - Asst. Girls Soccer Coach
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8.2. Approve the Calendar for the 2016-17 School Year
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8.3. Approve New PCAC Members
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/0 (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 and employee or against legal counsel for the District to determine its validity.
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9.2. 5 ILCS 120/2 (c)(9) - Student disciplinary cases.
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10. ADJOURNMENT
The next WCHS Regular Board Meeting will be Monday, March 14, 2016. |
