North Egypt News

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

Here is the agenda provided by the board:

Call to Order and Roll Call

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)

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

1. Approval of Minutes of Regular Board Meeting for June 22, 2023, and Special Board meetings July 10, 2023 and July 13, 2023.
2. Approval of Closed Session Minutes for June 22, 2023 and July 10, 2023.
3. Activity Financial Reports including PTO and Booster Club
4. Approval of Bills and Treasurer’s Report
5. Approve student vacation requests (none)
6. Approve enrollment and discipline reports (none)

Correspondence to the board

Public Comment

1. WEA
2. Others

FOIA Requests

Old Business

1. Further Discussion & Consider Approval of Phase #2 of baseball field renovation

Employment of Staff

• Accept the resignations

1. Certified Staff
2. Non-Certified Staff
3. Extra-Curricular

• Approve the hire of

1. Certified Staff
2. Non-Certified Staff
3. Extra-Curricular

New Business

• Approve changes to board policies
• Approve changes to 2023-24 Student Handbook
• Authorize Superintendent to build the tentative FY24 school budget
• Approve HVAC and Window Replacement project for grade school
• Semi-Annual Review of Closed Session Minutes

1. July 21, 2022
2. August 25, 2022
3. September 26, 2022
4. There were no closed sessions for the following dates: October 31, 2022, November 21, 2022 , December 15, 2022

• Consider the destruction of all closed session verbatim recordings prior to January 29, 2022.

Other/Additions to the agenda

Administrator Reports

• High School
• Grade School
• Athletic Director
• Superintendent

1. Update on Construction projects at WGS
2. Update on potential fitness center project
3. Update on Pre-K playground

Adjournment

https://docs.google.com/document/d/1VTlPjS1BLQvl6OxrZhkYMiM2JIJXlWYR40vu78jEWjQ/edit