March 14, 2022 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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4.1. Recognition of IHSA State Speech Tournament Qualifier - Ella Yocum
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4.2. Recognition of IHSA State Swim Tournament Finalist - Payne Smith
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4.3. Recognition of IHSA State Wrestling Tournament Finalists
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4.4. Recognition of Board Member
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5. REPORTS
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5.1. Engineering Report - Ryan Holmes, MEP
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5.2. Deans' Report
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5.3. Enrollment Report
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5.4. Athletic Director's Report
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5.5. Principal's Report
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5.6. Financial Report
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5.7. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - R. Meardy, Director of Maintenance and Operations
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6.2. Resignation - C. Bomgarden, Technology Technician
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6.3. Resignation - P. Conner, Substitute School Nurse
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6.4. Resignation - S. Hatchel, Assistant Speech Coach
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6.5. Resignation - M. Reiser, Head Girls Golf Coach
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6.6. Resignation - A. Wagner, Part-time Food Service Worker
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6.7. FOIA - IL Retired Teachers Association
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6.8. FOIA - SmartProcure
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6.9. FOIA - R.J. Roy
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6.10. FOIA - T. Mason
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6.11. Mission and Vision Statement
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6.12. Updates on FY22
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6.13. Administrative Structure
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6.14. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Emergency Board Meeting Minutes - February 11, 2022
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7.1.2. Regular Board Meeting Minutes - February 14, 2022
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7.1.3. Executive Session Minutes - February 14, 2022
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7.1.4. Special Board Meeting Minutes - February 24, 2022
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7.1.5. Executive Session Minutes - February 24, 2022
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7.1.6. Finance Committee Meeting Minutes - March 9, 2022
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7.2. Bills
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7.3. Out of District Volunteers
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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 J. Little - Long term Substitute Teacher
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8.1.1.b. Approve Employment of C. Wilson - Long term Substitute Teacher
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8.1.2. Non-Certified Employment
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8.1.2.a. Approve Employment of K. Jenkins - Administrative Assistant for Tech Department
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8.1.3. Extracurricular Employment
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8.1.3.a. Approve Employment of N. Zerbonia - Interim Head Girls Soccer Coach
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8.1.3.b. Approve Employment of J. Edwards - Interim Assistant Girls Soccer Coach
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8.2. Approve 2022-2023 Registration Fee
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8.3. Approve Overnight Field Trip
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9. EXECUTIVE SESSION
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9.1. 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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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. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Employment
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10.1.1. Current Faculty Members
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11. ADJOURNMENT
The next regular meeting is scheduled for April 11, 2022. |
