October 15, 2024 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Chris Kopinski
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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. Recipients of Letter of Commendation from the National Merit Scholarship Corporation: Aaron Birky, Reed Bloch, Annabelle Hiel, Maria Ikladios, and Andrew Strickler
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5. REPORTS
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5.1. IASB Report
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5.2. Deans' Report
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5.3. Enrollment Report
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5.4. Principal's Report
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5.5. Administrator for Instructional Data and Research'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 - Dawn DeBoer, Food Service Worker
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6.2. Resignation - Greg Harrison, Food Service Worker
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6.3. Annual Overnight Honor Band Trips
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6.4. Torry Gym Project for Summer 2025
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6.5. Other
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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 - September 9, 2024
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7.1.2. Executive Session Minutes - September 9, 2024
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7.1.3. Joint Facilities and Finance Committees Meeting - September 12, 2024
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7.1.4. Policy Committee Meeting Minutes - September 16, 2024
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7.1.5. Joint Facilities and Finance Committees Meeting Minutes - September 24, 2024
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7.1.6. Finance Committee Meeting Minutes - September 24, 2024
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7.1.7. Special Board Meeting Minutes - October 2, 2024
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7.1.8. Executive Session Minutes - October 2, 2024
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7.1.9. Facilities Committee Meeting Minutes - October 8, 2024
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7.3. Approve 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. Leave Of Absence Request
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8.1.1.a. Approve Leave of Absence Request - Cale Dahm, Social Studies Teacher
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8.1.1.b. Approve Leave of Absence Request - Tricia Gardner, Business Teacher
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8.1.2. Certified Employment
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8.1.2.a. Approve Employment of David Burgess - Long term Substitute - Special Education
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8.1.2.b. Approve Employment of Beth Cassulo - Long term Substitute - Math
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8.1.2.c. Approve Employment of Anna Oxborrow - Long term Substitute
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8.1.3. Non-Certified Employment
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8.1.3.a. Approve Employment of Shelia Lee - Part-time Food Service Worker
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8.1.3.b. Approve Employment of Nichole Ramsey - Part-time Secretary
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8.2. Approve Overnight Field Trips
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8.3. Approve Representative for IASB Delegate Assembly
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8.4. Approve the Intergovernmental Agreement Pertaining to Shared Costs for Transportation Director
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8.5. Approve the Health Life Safety Amendment
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8.6. Approve the Preauthorization of the Superintendent to Engage in a Contract for the Torry Gym Floor
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8.7. Approve the Preauthorization of the Superintendent to Engage in a Contract for the Torry Gym Lower Bleachers
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8.8. Approve to waive the 2nd Reading of Press Plus Issues 115 and 116
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8.9. Adopt the Press Plus Issues 115 and 116 policies
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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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10. ADJOURNMENT
The next regular meeting is scheduled for November 11, 2024. |
