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Tuesday, May 14, 2024

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

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

Here is the agenda provided by the board:

1. Call to Order and Roll Call (Current Board)

2. Closed Session-for Purposes 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)(1)

3. Old Business

Consider administration compensation rates for the 2023-24 school year

Discussion regarding seeking bids on faculty restroom(s)

4. Reorganization of Board and Election of Officers

Administration of Oath of Office for New and Re-Elected Board Members

Recognition of retiring board members for years of service

New Board Members officially seated for office.

Roll Call of New Board

Superintendent Serves as President Pro Tem

Opens floor for nominations for the office of President and Acknowledgement of all nominations.

Voice vote for Board President

President assumes office and calls for nominations for the following with the same procedures as above:

Vice President

Secretary

Treasurer

Appointment of Committees by Board President

Review of Remaining schedule of meetings by the board 

5. Consent Agenda (All items will be voted on together as a part of the consent agenda)

Approval of Minutes of Regular Board Meeting for March 23, 2023

Approval of Closed Session Minutes for March 23, 2023

Activity Financial Reports including PTO and Booster Club

Approval of Bills and Treasurer’s Report

Approve student vacation requests

Approve enrollment and discipline reports

6. Correspondence to the board

7. Public Comment

WEA

Others

8. FOIA Requests

9. Employment of Staff

Approve the resignation of non-certified staff

Approve coaching resignation(s)

Approve the hire of 6-8 ELA Teacher

Approve coaching hire(s)

Approve hire of summer custodial help

10. New Business

Approve the 6-year agreement with SAVVAS for ELA curriculum

Consider the purchase of Grade-school baseball uniforms

Consider the purchase of shot clocks for the high school gym

Approve contract with Land of Lincoln AmeriCorps

Set Public Hearing for E-Learning Plan

Approve purchase of Cheesecakes for Teacher Appreciation Week

Approve 2023-24 Consolidated District Plan

11. Other/Additions to the agenda

12. Administrator Reports

High School

Grade School

Athletic Director

Superintendent

13. Adjournment

https://docs.google.com/document/d/1JiXGhBvBUtMnqKPSdQhhZuhKzy11Raj_0np7MDaVQxA/edit

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