Waltonville Community Unit School District #1 Board of Education met Jan. 27.
Here are the minutes provided by the board:
Regular Board Meeting called to order at 6:30 P.M. Present: Anderson, Fassett, Klingler, Norris, and Schaefer. Absent: Banach and Smith.
Motion by Anderson, Seconded by Klingler to go into executive session at 6:30 P.M. Yea: Anderson, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Motion by Fassett, Seconded by Klingler to go into open session at 7:10 P.M. Yea: Anderson, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Banach arrived 7:10 P.M.
Motion by Anderson, Seconded by Fassett, to approve the Consent Agenda, including additional bills of $1424.41. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Correspondence read.
Motion by Banach, Seconded by Schaefer to approve the Second Reading of Press Policy Updates. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Motion by Schaefer, Seconded by Anderson to approve the Semi-Annual Update of District Return to School Plan. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Motion by Fassett, Seconded by Klingler to approve the hire of High School Head Baseball Coach, Dylan Smith. Yea: Fassett, Klingler, Norris, and Schaefer. Abstain: Banach. Nay: None.
Motion by Anderson, Seconded by Schaefer to approve the hire of Grade School Baseball Coach, Isaac McPhail. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Motion by Anderson, Seconded by Banach to approve the hire of Bass Fishing Coach, Larry Ellis. Yea: Anderson, Banach, Klingler, Norris, and Schaefer. Abstain: Fassett. Nay: None.
Motion by Anderson, Seconded by Klingler to approve Volunteer Assistant Coach for High School Softball, Makenzie McFeron. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Motion by Anderson, Seconded by Klingler to approve the purchase and installation of HVAC Units for Cafeteria and Classrooms at an estimated total cost that does not exceed procurement requirements from Holloway Heating and A/C, Bevis Construction and KT Electric to be paid through 2022 Maintenance Grant. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Motion by Schaefer, Seconded by Fassett to approve the purchase and installation of windows for Cafeteria and Classrooms at an estimated total cost that does not exceed procurement requirements from Bevis Construction, Mt. Vernon Glass Company, and A&K Specialty Contractors to be paid through 2023 Maintenance Grant. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Discussion on mowing contract.
Motion by Anderson, Seconded by Schaefer to approve High School Gym Sound System not to exceed $13,000, and to share cost with The Booster Club. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Motion by Fassett, Seconded by Klingler to approve Softball Outdoor Batting Cage not to exceed $8,000. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Motion by Klingler, Seconded by Schaefer to approve Rend lake Area Regional Delivery System EFE 520 Intergovernmental Cooperation Agreement, for 2022-2023 school year. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
Motion by Fassett, Seconded by Anderson to adjourn at 7:55 P.M. Yea: Anderson, Banach, Fassett, Klingler, Norris, and Schaefer. Nay: None.
https://drive.google.com/drive/folders/1oPmrm8c89Muplh0fQaUljVDfPVtREJjm
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