March 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. PUBLIC HEARING - TRANSFER OF FUNDS FROM THE EDUCATION FUND AND TRANSPORTATION FUND TO THE OPERATIONS AND MAINTENANCE FUND
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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. Foreign Language Department Report - Bliss Muniz
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6.2. AD Report - Herb Knoblauch
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6.3. Dean's Report
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6.4. Enrollment Report
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6.5. Financial Report - Joe Sander
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6.6. Board Committee Reports
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7. INFORMATION AND DISCUSSION ITEMS
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7.1. Board Goals Update - Finance and Programs & Services
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7.2. FY17 School Library Grant
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7.3. 2017 Senior Class Gift
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7.4. Band Trip Proposals
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7.5. Overnight Trip - STEM
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7.6. 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 - February 13, 2017
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8.1.2. Policy Committee Meeting Minutes - March 1, 2017
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8.1.3. Insurance Committee Meeting Minutes - March 1, 2017
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8.1.4. Facilities Committee Meeting Minutes - March 6, 2017
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8.1.5. Executive Session Meeting Minutes - February 13, 2017
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8.2. Bills
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8.3. IHSA 2017-18 Membership Renewal
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8.4. TRS Audit Report
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9. ACTION ITEMS
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9.1. Employment
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9.1.1. Employment - Certified Personnel
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9.1.1.a. Approve Employment of Monica Lynch, Spanish Teacher
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9.1.1.b. Approve Employment of Kathleen Tollakson, Math Teacher
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9.1.1.c. Approve Employment of Lindsey Watson, Science Teacher
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9.1.2. Employment - Non-Certified
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9.1.2.a. Approve employment of Paula Hanes, Part-Time Food Service
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9.1.3. Leave of Absence Requests
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9.1.3.a. Approve Leave of Absence - Brittany Stage, English Teacher
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9.1.3.b. Approve Leave of Absence Request - Maggie Mose, Business Teacher
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9.2. Authorize the Superintendent to seek lease agreements for a second activity bus and a lease/purchase agreement for the replacement of bus 9 and bus 10.
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9.3. Approve 2017-18 Agreement with the Washington Police Department for SRO
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9.4. Approve transfer of funds from the Education Fund and the Transportation Fund to the Operations and Maintenance Fund
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9.5. Approve the 2017-18 School Calendar
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9.6. Approve First Reading of Press Plus Policy Issue 93, October 2016
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120 (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. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. Employment
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11.1.1. Current faculty members
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12. ADJOURNMENT
The next regularly scheduled meeting of the Board of Education will be April 3, 2017. |
