July 11, 2016 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Brad Butler, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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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. Financial Report - Joe Sander
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5.2. Board Committees
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6. DISCUSSION & INFORMATIONAL ITEMS
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6.1. ISBE Letter - IDEA
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6.2. Resignation - William Hudson, Head Girls' Soccer Coach
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6.3. Resignation - Katy Warren, Asst. Softball Coach
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6.4. Resignation - Amy Thompson, Receptionist
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6.5. Resignation - Keri Lopez, Student Supervisor
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. WCHS Regular Board Meeting Minutes - June 13, 2016
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7.1.2. WCHS School Board Policy Committee Meeting Minutes - June 15, 2016
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7.1.3. School Board Workshop Meeting Minutes - June 20, 2016
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7.1.4. WCHS Facilities Committee Meeting Minutes - June 21, 2016
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7.1.5. WCHS Insurance Committee Meeting Minutes - June 22, 2016
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7.1.6. WCHS Special Board Meeting Minutes - June 28, 2016
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7.1.7. WCHS Insurance Committee Meeting Minutes - July 6, 2016
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7.1.8. Executive Session Meeting Minutes - June 13, 2016
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7.1.9. Executive Session Meeting Minutes - June 20, 2016
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7.2. Bills
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Employment - Certified Personnel
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8.1.1.a. Approve Employment of Lindsay Winter, Dean of Students
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8.1.1.b. Approve Employment of Erin Phillips, Part-Time Speech Pathologist
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8.1.2. Employment - Non-Certified Personnel
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8.1.2.a. Approve Employment of Carrie Puckett, Part-Time Cafe
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8.1.3. Employment - Extracurricular Personnel
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8.1.3.a. Approve Employment of Nathan Sidwell, Head Girls' Soccer Coach
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8.1.4. Approve Renewal of Contract - Dr. Freeman
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8.2. First Reading of Press Plus Issues 90 & 91 and 4:170 AP6, 6:255 AP, 8:20 E, 8:20 AP1, and 8:20 AP3.
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8.3. Appoint Delegate for IASB Delegate Assembly
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8.4. Approve 2017 Band Trip to California
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(21) - Discussion of lawfully closed meeting minutes, whether for the purpose of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Action on 6 Month Review of Executive Session Minutes
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10.2. Action on Destruction of Executive Session Recordings
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11. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be August 8, 2016. |
