May 8, 2023 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 Journalism
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4.1.1. Lauren Ammerman - State Champion in News Writing
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4.1.2. Mya Biagini - 6th place in Newspaper Design
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4.1.3. Annabelle Hiel - 4th place in Editorial Writing
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4.2. Recognition of Kannon Webster - 2023 IL Recipient of the Dave Schultz Excellence in Wrestling Award
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5. OATH OF OFFICE - Administer the Oath of Office to Buck, Essig, James, and McNett
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6. ADJOURNMENT - SINE DIE
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7. REORGANIZATION OF THE NEW BOARD
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7.1. Appoint President Pro Tem - Dr. Freeman
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7.2. Appoint Secretary Pro Tem - Dr. Beverlin
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7.3. Call to Order
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7.4. Roll Call
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7.5. Election of Officers
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7.5.1. President
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7.5.2. Vice President
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7.5.3. Secretary
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7.5.4. Secretary to the Board
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7.5.5. Recording Secretary
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7.6. Appoint School District Treasurer
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8. REPORTS
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8.1. Deans' Report
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8.2. Enrollment Report
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8.3. Principal's Report
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8.4. Financial Report
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8.5. Board Committee Reports
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9. DISCUSSION AND INFORMATIONAL ITEMS
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9.1. 2023-2024 School Board Meeting Dates
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9.2. Library Grant
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9.3. Designated Funds
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9.4. Proposed 2023-2024 Student Handbook Revisions
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9.5. Administrative Assistant to Activities Director
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9.6. Athletic Co-Ops
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9.7. Summer Work Update
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9.8. Graduation
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9.9. Goal Planning Date
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9.10. Other
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10. CONSENT AGENDA
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10.1. Minutes
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10.1.1. Regular Board Meeting Minutes - April 17, 2023
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10.1.2. Executive Session Minutes - April 17, 2023
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10.1.3. Special Board Meeting Minutes - May 1, 2023
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10.1.4. Executive Session Minutes - May 1, 2023
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10.2. Bills
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11. ACTION ITEMS
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11.1. Personnel
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11.1.1. Leave of Absence Request
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11.1.1.a. Approve Leave of Absence - Kristine Kratz, Head Cook
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11.1.1.b. Approve Leave of Absence - Herb Knoblauch, Athletic Director
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11.1.2. Certified Employment
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11.1.2.a. Approve Employment of Special Education Teacher
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11.1.3. Extracurricular Employment
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11.1.3.a. Approve Employment of Tara Fillman, Assistant Cheerleading Coach
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11.2. Approve Summer School Schedule and Staff
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11.3. Approve the FY 2024 Peoria County Cooperative Purchasing Program Agreement
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11.4. Approve Summer Camps
Attachments:
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11.5. Approve 2024 Boys Soccer England Trip
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12. EXECUTIVE SESSION
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12.1. 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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12.2. 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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13. ADJOURNMENT
The next regular meeting is scheduled for June 12, 2023. |
