February 13, 2017 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. OATH OF OFFICE - Brad Butler will administer the Oath of Office to Chris Armstrong
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5. VISITORS AND CORRESPONDENCE
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5.1. Other
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6. REPORTS
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6.1. Counseling Department Report - Deanna Zehr
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6.2. Financial Report - Joe Sander
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6.3. Success Factor Update
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6.4. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. FOIA Request - Better Government Association
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7.2. Resignation - Brian Jenkins, Girls Swim Coach
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7.3. Administrative Salary Structure
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7.4. Wilmor Parking Lot - Washington Illinois Area Foundation Funds
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7.5. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. Regular Meeting Minutes - January 9, 2017
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8.1.2. Special Board Meeting Minutes - January 18, 2017
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8.1.3. Finance Committee Meeting Minutes - January 19, 2017
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8.1.4. Facilities Committee Meeting Minutes - January 31, 2017
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8.1.5. WCHS Insurance Committee Meeting Minutes - February 1, 2017
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8.1.6. Executive Session Meeting Minutes - January 9, 2017
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8.1.7. Executive Session Meeting Minutes - January 18, 2017
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8.2. Bills
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8.3. Reimbursement of Course Work
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Certified Employment
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9.1.1.a. Approve Employment of Nicole Zasada, School Counselor
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9.1.1.b. Approve Employment of David Babcock, Long-Term Sub (Social Studies)
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9.1.1.c. Approve Employment of Larry Spialek, Long-Term Sub (Counseling)
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9.1.2. Non-Certified Employment
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9.1.2.a. Approve Employment of Melissa Bara, Part-Time Nurse Substitute
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9.1.2.b. Approve Employment of Jodi Huffman-Frazee, Part-Time Nurse Substitute
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9.1.2.c. Approve Employment of Adair Feather, Part-Time Nurse Substitute
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9.1.3. Leave of Absence Requests
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9.1.3.a. Approve Leave of Absence - Laura Wiggers, Social Studies Teacher
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9.1.3.b. Approve Leave of Absence - Jamie Martin, Art Teacher
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9.1.4. Approve Job Description - Secretary to the District Director of Special Education
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9.2. Approve the Disposition of District Personal Property No Longer Needed for School Purposes - Marching Band Uniforms.
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9.3. Approve School Lunch Prices for the 2017-18 School Year
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10. EXECUTIVE SESSION
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10.1. 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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11. ADJOURNMENT
The next WCHS Regular Board Meeting will be Monday, March 13, 2017. |
