February 11, 2019 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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5. REPORTS
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5.1. Foreign Language Department Report - Bliss Muniz
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5.2. Deans' Reports
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5.3. Enrollment Report
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5.4. Financial Report - Joe Sander
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5.5. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - Kimberly Wright, Administrative Assistant to the Principal
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6.2. Resignation - Katie Ortiz - Mathletes Coach
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6.3. Board Goals
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6.4. School Calendar 2019-2020
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6.5. Reschedule Facilities Committee Meeting - February 14, 2019
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6.6. Reschedule Goal Meetings - March 4, 2019
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6.7. FOIA - Records Request
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6.8. FOIA - SmartProcure
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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 - January 14, 2019
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7.1.2. Executive Session Meeting Minutes - January 14, 2019
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7.2. Bills
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7.3. Reimbursement of Course Work
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Certified Employment
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8.1.1.a. Approve employment of Mark O'Neill - Long-term Sub - PE
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8.1.2. Non-Certified Employment
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8.1.2.a. Approve employment of Aaron Ross - Head Cook
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8.1.3. Extracurricular Employment
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8.1.3.a. Approve employment of April Wenzel - Assistant Boys Tennis Coach
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8.1.3.b. Approve employment of Stephen Spitzer - Assistant Girls Soccer Coach
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8.2. Approve Updated Memo on Overnight F.T. Request
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8.3. Approve WCHS Revised Phys Ed Waiver
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8.4. Approve UST bid for removal & replacement of UST
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8.5. Authorization to Dispose of District Personal Property
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9. ADJOURNMENT
The next WCHS Regular Board Meeting will be Monday, March 11, 2019. |
