December 12, 2016 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - President Brad Butler
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE - WCHS Student Council
Description:
Jordan Heinz, Emily Junker, Alyssa Martin, Morgan Avis, Teagan Higgins
|
|
4. VISITORS AND CORRESPONDENCE
|
|
4.1. Madrigals Performance
|
|
4.2. Other
|
|
5. REPORTS
|
|
5.1. Financial Report - Joe Sander
|
|
5.2. Dean's Report
|
|
5.3. Enrollment Report
Attachments:
()
|
|
5.4. Board Committee Reports
|
|
6. DISCUSSION AND INFORMATION ITEMS
|
|
6.1. FOIA Request - 2017 Retirees
Attachments:
()
|
|
6.2. Resignation - Carrie Puckett, Cafe Worker
|
|
6.3. Other
|
|
7. CONSENT AGENDA
Attachments:
()
|
|
7.1. Minutes
|
|
7.1.1. Regular Board Meeting Minutes - November 14, 2016
Attachments:
()
|
|
7.1.2. WCHS Insurance Committee Meeting Minutes - November 16, 2016
Attachments:
()
|
|
7.1.3. Facilities Committee Meeting Minutes - November 21, 2016
Attachments:
()
|
|
7.1.4. WCHS Curriculum Committee Meeting Minutes - December 6, 2016
Attachments:
()
|
|
7.1.5. WCHS Insurance Committee Meeting Minutes - December 7, 2016
Attachments:
()
|
|
7.1.6. Executive Session Meeting Minutes - November 14, 2016
|
|
7.3. Approve Substitute/Supervisory Duty (August- November)
Attachments:
()
|
|
8. ACTION ITEMS
|
|
8.1. Personnel
|
|
8.1.1. Employment - Non-Certified Personnel
Attachments:
()
|
|
8.1.1.a. Approve Employment of Gabriel Williams, Part-Time Cafe
|
|
8.1.1.b. Approve Employment of Director of Maintenance and Operations
|
|
8.1.2. Employment - Extracurricular Personnel
Attachments:
()
|
|
8.1.2.a. Approve Employment of Taryn Butler, Asst. Girls Soccer Coach
Attachments:
()
|
|
8.1.2.b. Approve Employment of Cassie Reed, Asst. Softball Coach
Attachments:
()
|
|
8.1.2.c. Approve Employment of Cale Dahm, Bass Fishing Coach
Attachments:
()
|
|
8.1.3. Approve Leave of Absence Request – Jordan Grimm, School Nurse
Attachments:
()
|
|
8.2. Approve Proposed 2016 Tax Levy and Truth in Taxation Certification.
|
|
8.3. Approve Service Agreement with Allen Transportation for the 2018-19 School Year
|
|
8.4. Authorize Superintendent to Let Bids for Copier Services
Attachments:
()
|
|
8.5. Authorize Superintendent to Let Bids for Marching Band Uniforms
Attachments:
()
|
|
8.6. Approve Course Recommendations and Edits for 2017-18 School Year
|
|
8.7. Approve 2nd Reading of Press Plus Issue 92, July 2016
|
|
8.8. Adoption of Resolution Authorizing Legal Intervention for a Property Tax Appeal
Attachments:
()
|
|
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 regular meeting is scheduled for Monday, January 9, 2017. |
