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