January 16, 2018 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jewel Ward
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council
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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. 1st Semester Dean's Report - Scott Foster
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5.2. Enrollment Report
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5.3. Financial Reports - Joe Sander
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6. DISCUSSION AND INFORMATION ITEMS
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6.1. Discuss 2018-19 School Calendar
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6.2. Discuss Top 10 Designation
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6.3. School District Library Grant
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6.4. Resignation - Deanna Zehr, Dept. Chair
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6.5. Resignation - Christa Heidbreder, Head Volleyball Coach
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6.6. 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 - December 11, 2017
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7.1.2. Facilities Committee Meeting Minutes - December 18, 2017
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7.1.3. Facilities Committee Meeting Minutes - January 10, 2018
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7.1.4. Executive Session Meeting Minutes - December 11, 2017
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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 Staff
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8.1.1.a. Approve Employment of Larry Spialek - Long-Term Sub Counselor
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8.1.1.b. Approve Employment of Randy Marchand - Long-Term Sub PE & Health Teacher
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8.1.2. Employment - Non-Certified Staff
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8.1.2.a. Approve Employment of Joseph Wright - Maintenance Specialist (HVAC)
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8.1.3. Leave of Absence Requests
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8.1.3.a. Approve Leave of Absence Request - Sean Kerwin
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8.1.3.b. Approve Leave of Absence - Caleb Bomgarden
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8.2. Approve MOU - Security Cameras
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8.3. Approve Trip Request - Europe Trip 2019
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8.4. Approve Contract with Bradley University for use of Renaissance Coliseum for Graduation - May 2019
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8.5. Approve P.J. Hoerr as the Construction Manager as presented in their proposal
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8.6. Approve HVAC Controls Project
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (C)(9) - Student disciplinary cases
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9.2. 5 ILCS 120/2 (C)(21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by the 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 WCHS Regular Board Meeting will be Monday, February 12, 2018. |
