December 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
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4. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. Library Grant - Tom Gross
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5.2. Principal's Report
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5.3. Deans' Report
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5.4. Enrollment Report
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5.6. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - J. Blumenshine, Assistant Cheer Coach
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6.2. Resignation - L. Fuller, Freshman Volleyball Coach
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6.3. Resignation - J. Schricker, Sophomore Girls Basketball Coach
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6.4. Resignation - T. White, PT Food Service Worker
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6.5. Updates on FY22
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6.6. FOIA - SmartProcure
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6.7. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Approve Regular Board Meeting Minutes - November 8, 2021
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7.1.2. Executive Session Minutes - November 8, 2021
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7.1.3. Approve Policy Committee Meeting Minutes - November 17, 2021
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7.1.4. Approve Finance Committee Meeting Minutes - December 1, 2021
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7.1.5. Approve Facilities Committee Meeting Minutes - December 1, 2021
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7.2. Bills
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7.3. Approve Mid-Year, Three Year, & Five Year Graduates
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7.4. Approve Overnight Athletic Trips
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Leave of Absence Request
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8.1.1.a. Approve Leave of Absence - Nicole Dunker, Special Education Teacher
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8.1.1.b. Approve Leave of Absence - Deborah Fox, Teacher Aide
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8.1.1.c. Approve Leave of Absence Request - Janelle Keyes-Lutz, Math Teacher
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8.1.2. Non-Certified Employment
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8.1.2.a. Approve Employment of Patricia Conner - Substitute School Nurse
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8.1.2.b. Approve Employment of Kristine Kratz - Head Cook
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8.1.2.c. Approve Employment of Christopher Lenover - Bus Driver
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8.2. Approve Proposed 2021 Tax Levy and Truth in Taxation Certification
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8.3. Authorize the Superintendent to engage Farnsworth to develop specs tied to School Maintenance Project Grant
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8.4. Approve Course Proposals & Curriculum Revisions for 2022-2023 SY
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8.5. Approve Annual Overnight Honor Band Trips for 2022
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8.5.1. Approve Overnight Honor Band Trip to SIU Edwardsville from January 14-16, 2022
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8.5.2. Approve Overnight WIU Honor Band Weekend Trip from February 25-26, 2022
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8.6. Approve Lacrosse Co-Op Renewal
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(1) - The appointment, compensation, discipline, performance,or dismissal of specific employees of the District or legal testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity
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9.2. 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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10. ADJOURNMENT
The next regular meeting is scheduled for January 18, 2022. |
