November 14, 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
Description:
Khailee Boyles, Kylie Cassulo, Ryan Kastl, Max Mauschbaugh, Hanna Mertens
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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. Department Report: Business/Tech/FCS - Tara Fillman
Attachments:
()
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5.2. Deans' Report
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5.3. Enrollment Report
Attachments:
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5.4. Financial Reports - Joe Sander
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5.5. School Report Card
Attachments:
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5.6. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Band Trip Update
Attachments:
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6.2. Success Factor - Anne Bradford & Kyle Freeman
Attachments:
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6.3. Proposal for additional personnel due to enrollment growth
Attachments:
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6.4. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - October 11, 2016
Attachments:
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7.1.2. Finance Committee Meeting Minutes - October 24, 2016
Attachments:
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7.1.3. Policy Committee Meeting Minutes - November 2, 2016
Attachments:
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7.1.4. Executive Session Meeting Minutes - October 11, 2016
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7.2. Bills
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7.3. Approve Mid Year, Three Year, and Five Year Graduates
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Employment - Certified Personnel
Attachments:
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8.1.1.a. Approve Employment of Long-Term Sub, Dave Krostal (Social Studies)
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8.1.2. Employment - Non-Certified Personnel
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8.1.2.a. Approve Employment of Director of Maintenance & Operations
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8.1.3. Leave of Absence
Attachments:
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8.1.3.a. Approve Leave of Absence Request - Karen Catton
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8.1.3.b. Approve Leave of Absence Reqeust - Vickie Aberle
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8.1.3.c. Approve Leave of Absence Request - Sherry Thurston
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8.2. Approve Overnight Band Trips
Attachments:
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8.2.1. Approve Overnight Band Trip to Landmark Recreation Center on December 21, 2016
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8.2.2. Approve Overnight Honor Band Trip to SIU Edwardsville from Friday, January 20 to Sunday, January 22, 2017
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8.2.3. Approve Overnight Honor Band Trip to WIU from Thursday, February 23 to Saturday, February 25, 2017
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8.3. Adoption of Resolution Authorizing Legal Intervention for a Property Tax Appeal
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8.4. Approve 1st Reading of Press Plus Policies in Issue 92, July 2016
Attachments:
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8.5. Approve Resolution Estimating Tax Extension
Attachments:
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8.6. EXECUTIVE SESSION
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8.6.1. 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.
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9. ADJOURNMENT
The next regular meeting is scheduled for Monday, December 12, 2016. |
