Waltonville Community Unit School District 1 Board of Education met June 20.
Here is the minutes provided by the board:
Budget Hearing called to order at 6:17 P.M.
Mr. Estes presented budget figures to amend budget for the 2018-2019 School Year.
Motion by Banach, Seconded by Walker to close budget hearing at 6:30 P.M. Yea: Anderson, Banach, Devor, Eastham, Frick, and Norris. Nay: None. Motion Carried.
Motion by Devor, Seconded by Walker to adjourn budget hearing at 6:30 P.M. Yea: Anderson, Banach, Devor, Eastham, Frick, and Norris. Nay: None. Motion Carried.
Regular Board Meeting called to order at 6:30 P.M. Present: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Motion Carried.
Motion by Walker, Seconded by Eastham, to approve the minutes of the May 23rd, 2019, Regular Board Meeting. Yea: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Nay: None. Motion Carried.
Motion by Anderson, Seconded by Walker, to approve the bills and Treasurer's report with additional bills totaling $7,862.93. Yea: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Nay: None. Motion Carried.
Motion by Walker, Seconded by Eastham, to approve the Amended Budget for the 2018-2019 School Year. Yea: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Nay: None. Motion Carried.
Motion by Walker, Seconded by Anderson, to approve the Board Policies - 2nd Reading, excluding 7:190 & 7:270. Yea: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Nay: None. Motion Carried.
Motion by Walker, Seconded by Anderson, to approve the Title I Plan for the 2019-2020 School Year. Yea: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Nay: None. Motion Carried.
Motion by Anderson, Seconded by Banach, to approve the purchase of Grade School Replacement of Fire Alarm, at a cost of $1,520. Yea: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Nay: None. Motion Carried.
Discussion of Teacher Ease Accounting Software. No Action Taken.
Motion by Devor, Seconded by Walker, to accept the resignation of Assistant High School Basketball Coach, Scott Haley. Yea: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Nay: None. Motion Carried.
Motion by Anderson, Seconded by Devor, to go into closed session at 6:56 P.M for the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees, collective bargaining, and student discipline. Yea: Anderson, Banach, Devor, Eastham, Frick, and Norris. Nay: None. Motion Carried.
Motion by Devor, Seconded by Anderson, to go into open session at 7:21 P.M. Yea: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Nay: None. Motion Carried.
Building Report given by Mr. Estes.
Motion by Banach, Seconded by Walker, to hire Grade School Baseball Coach, Joe Emery, for the 2019-2020 School year. Yea: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Nay: None. Motion Carried.
Motion by Walker, Seconded by Devor, to pay a Stipend for the High School Youth and Government sponsor of $500 per year. Yea: Anderson, Banach, Devor, Eastham, Frick, Norris, and Walker. Nay: None. Motion Carried.
Misty Johannes gave Principal's report.
Motion by Anderson, Seconded by Banach, to adjourn at 7:36 P.M. Yea: Anderson, Banach, Eastham, Frick, Norris, and Walker. Nay: None, Motion Carried.
http://www.wcusd1.org/vimages/shared/vnews/stories/5aa68baf5e765/scan0650.pdf