September 13, 2021 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jennifer Essig
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - WCHS Student Council Members
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3.1. Student Council Update - Homecoming 2021
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4. PUBLIC HEARING AND OVERVIEW OF FY 2022 BUDGET
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5. VISITORS AND CORRESPONDENCE
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6. REPORTS
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6.1. Deans' Report
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6.2. Enrollment Report
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6.3. Sixth Day Enrollment Report - Dr. Freeman
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6.4. Board Committee Reports
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6.5. Financial Report - Dr. Sander
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Updates on FY22
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7.2. Resignation - L. Keller, PT Food Service Worker
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7.3. Resignation - D. McClister, Assistant Wrestling Coach
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7.4. Resignation - B. Stage, Sophomore Class Sponsor
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7.5. Pride of the Panther Award Recipients
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7.6. III Joint Annual Conference - Nov 19 - 21, 2021
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7.7. FOIA - SmartProcure
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7.8. FOIA - SteepSteel, LLC
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7.9. FOIA - Johnson & Bell
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7.10. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. WCHS Regular Board Meeting Minutes - August 9, 2021
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8.1.2. WCHS Executive Sesson Minutes - August 9, 2021
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8.1.3. WCHS Facilities Committee Meeting Minutes - August 20, 2021
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8.1.4. WCHS Finance Committee Meeting Minutes - August 31, 2021
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8.1.5. WCHS Policy Committee Meeting Minutes - September 3, 2021
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8.2. Bills
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8.3. Reimbursement for Professional Growth
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Leave of Absence Request
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9.1.1.a. Approve Leave of Absence - A. Ross, Head Cook
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9.1.2. Non-Certified Employment
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9.1.2.a. Approve Employment of Brock Hopp - Temporary Special Events Custodian
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9.1.2.b. Approve Employment of April Wagner - PT Food Service Worker
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9.1.3. Extracurricular Employment
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9.1.3.a. Approve Employment of Joanna Allen - Sophomore Exec. Board Sponsor
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9.1.3.b. Approve Employment of Samantha Schulz - Science Club Sponsor
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9.1.3.c. Approve Employment of Brittany Stage - Junior Class Sponsor
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9.2. Adoption of the FY 2022 Budget
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9.3. Approve Overnight Millikin Honor Band Trip 2021
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9.4. Approve Potential Project for School Maintenance Grant
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9.5. Approve Employment for WCHS Co-Op positions
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9.6. Approve 2nd Reading of Press Plus Issue 107
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9.7. Authorize Disposition Of District Property
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2 (c)(2) - Collective negotiating matters between the District and its employees of their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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11. ACTION FOLLOWING EXECUTIVE SESSION
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12. ADJOURNMENT
The next regular meeting is scheduled for October 12, 2021. |
