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Friday, November 15, 2024

Waltonville Community Unit School District #1 School Board of Education met Sept. 27

Meeting808

Waltonville Community Unit School District #1 School Board of Education met Sept. 27.

Here are the minutes provided by the board:

Budget Hearing called to order at 6:15 P.M. Present: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Absent: None.

Motion by Anderson, Seconded by Fassett, to adjourn at 6:20 P.M. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None.

Regular board meeting called to order at 6:20 P.M. Present: Anderson, Banach, Fassett, Klingler, Schaefer, Smith, and Norris. Absent: None.

Motion by Anderson, Seconded by Fassett, to go into executive session at 6:20 P.M. for the purpose of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District to determine its validity, and student discipline. 5 ILCS 120/2 (c) Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Schaefer, to go into open session at 7:43 P.M. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Fassett, Seconded by Klingler, to approve the minutes for Regular Board meeting for August 26, 2021. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Schaefer, Seconded by Anderson, to approve the minutes for closed session for the Regular board meeting August 26, 2021. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Klingler, to approve the Treasurer's report with additional $4,184.70. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Fassett, to approve the Discipline Report. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Schaefer, to increase the health insurance benefit for non-certified staff buy $50.00. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Smith, to approve the FY22 School Maintenance Grant Project. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Fassett, Seconded by Klingler, to approve the resignation of the High School Science teacher, Randa Trout. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Schaefer, to approve the resignation of teacher's aide, Aireanna Ferrari. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Smith, to approve the employment for teacher's aide, Susan Rightnowar. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Klingler, to approve employment for evening custodian, Justin England at $14.50 per hour. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer None. Motion Carried.

Motion by Fassett, Seconded by Anderson, to approve sophomore class sponsor, Jamie Lance. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Fassett, Seconded by Smith, to approve Senior class sponsor, John Walker. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Fassett, Seconded by Klingler, to approve High School Scholar Bowl sponsor, Bethany Anderson. Yea: Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Abstain: Anderson. Motion Carried.

Motion by Anderson, Seconded by Schaefer, to approve Grade School Girls Basketball coach, Colene Stanley and Jody Reynolds as assistant. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Smith, Seconded by Schaefer, to purchase new scoreboard for boys baseball field, for $2,926.56. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Schaefer, to approve $1,000 for school landscaping. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Klingler, Seconded by Schaefer, to approve the 2021-2022 School Improvement 1003A Grant. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Fassett, Seconded by Anderson, to approve job descriptions for the following: High School Media Coordinator, Grade School Media Coordinator, and Website Administrator. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Fassett, Seconded by Schaefer, to approve Bethany Anderson as High School Media Coordinator. Yea: Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Abstain: Anderson. Motion Carried.

Motion by Smith, Seconded by Klingler, to approve Niki Wisniewski as Grade School Media Coordinator. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Fassett, Seconded by Anderson, to approve Hannah Bradshaw as Website Administrator. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Discussion on Wells Fargo Account, tabled.

Constellation Gas Agreement, tabled.

Motion by Anderson, Seconded by Smith, to approve the Veteran's Day Luncheon/Program. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Schaefer, to increase Terry Hale, Custodian, by $1.00 per hour. Yea: Anderson, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: Banach. Motion Carried.

Motion by Anderson, Seconded by Smith, to increase all the teachers' aides an additional $1.00 per hour. Yea: Anderson, Norris, Schaefer, and Smith. Nay: Banach, Fassett, and Klingler. Motion Carried.

Motion by Anderson, Seconded by Klingler, to approve administration contract goals. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

Grade School report by Mr. Dagner.

Athletic Directors Report by Mr. Lowery.

Motion by Banach, Seconded by Anderson, to adjourn at 9:07 P.M. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.

https://docs.google.com/document/d/1lgQVVlhwt14QowRvRmMvanclzBSUpF6tR3AEBZsREPs/edit

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