Waltonville Community Unit School District #1 School Board of Education met March 24.
Here are the minutes provided by the board:
Meeting called to order at 6:25 pm. Present: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith.
Motion by Fassett, Seconded by Anderson, to go into Executive Session at 6:25 pm 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 and 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 Klingler, to go into open session at 7:35 pm.
Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer and Smith. Nay: None. Motion Carried.
Motion by Banach, Seconded by Fassett to approve the Consent Agenda with the additional bills of $2,989.55.
Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer and Smith. Nay: None. Motion Carried.
WEA comments: asking if the school was paying full bill for Scheller Playhouse taco bar.
Motion by Anderson, Seconded by Schaefer to approve the Second Reading of Board Policy Update 108: 4:120, 2:105, 2:110, 2:120, 2:20, 2:220, 2:260, 3:40, 3:50, 3:60, 4:160, 4:170, 4:175, 4:60, 5:10, 5:100, 5:120, 5:125, 5:150, 5:185, 5:20, 5:200, 5:220, 5:250, 5:30, 5:330, 5:50, 5:90, 6:120, 6:135, 6:15, 6:20, 6:300, 6:340, 6:50, 6:60, 7:10, 7:150, 7:160, 7:180, 7:190, 7:20, 7:200, 7:210, 7:240, 7:250, 7:260, 7:290, 7:30, 7:310, 7:315, 7:340, 7:345, 7:60, 7:70, 7:80, 4:165.
Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer and Smith. Nay: None. Motion Carried.
Motion by Anderson, Seconded by Fassett to accept resignation of the Grade School's Boys Basketball coach.
Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.
Motion by Anderson, Seconded by Fassett to accept resignation of the Grade School's assistant boys Basketball coach.
Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer and Smith. Nay: None. Motion Carried.
Motion by Anderson, Seconded by Fassett to accept the resignation of High School Teacher's Aide, Susan Rightnowar.
Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.
Review the Waltonville Athletic Booster Club Bylaws and Structure.
Motion by Schaefer, Seconded by Anderson to approve the overnight trip for softball to Tuscola.
Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer and Smith. Nay: None. Motion Carried.
Motion by Fassett, Seconded by Klingler to approve the District Calendar for 2022-2023 school year.
Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer and Smith. Nay: None. Motion Carried.
Motion by Smith, Seconded by Klingler to approve the Illinois High School Association Annual Membership for the 2022-2023 school year.
Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer and Smith. Nay: None. Motion Carried.
Motion by Schaefer, Seconded by Banach to approve the resignation of Head Cook, Kathy Crocker. Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer, and Smith. Nay: None. Motion Carried.
Administrator reports presented.
Motion by Anderson, Seconded by Smith to adjourn at 8:17pm.
Yea: Anderson, Banach, Fassett, Klingler, Norris, Schaefer and Smith. Nay: None. Motion Carried.
https://docs.google.com/document/d/1QB-cumnUWfvKcdvrMWR3Solg4xFffTCXED8YajhTboM/edit
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