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Monday, May 13, 2024

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

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

Here are the minutes provided by the board:

Regular Board Meeting called to order at 6:30 P.M. Present: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Absent: Lamke.

Daryl Kiselewski Ag Teacher gave annual report.

Motion by Fassett, Seconded by Kash to approve the Consent Agenda including extra bills of $319. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Klingler to purchase SOD from St. Louis SOD Co and install, for the amount $11,500. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Fassett to approve the resignation of Hannah Heitmeyer Grade School Junior High Math Teacher. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Kash, Seconded by Klingler to approve the resignation of Anthony Lowery as High School Cross Country Coach. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Klingler to approve the resignation of Carolyn Phillips as Grade School Scholar Bowl Sponsor. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Klingler to approve the resignation of Hannah Heitmeyer as Grade School Volleyball Coach. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Kash to accept the resignation of Melissa Szopinski as High School Beta Club Sponsor and Yearbook Sponsor. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Fassett to hire Hillary Sheridan as Grade School Junior High Math Teacher for the 2023-2024 school year. Pending outcome of the employment history review according to P.A. 102-0676. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Klingler to hire Ariel Kabat as Grade School Teachers Aide for the 2023-2024 school year. Pending outcome of the employment history review according to P.A. 102- 0676. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Kash, Seconded by Fassett to approve Nicole Wynn as Grade School Scholar Bowl Sponsor for the 2023-2024 school year. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Osborn, Seconded by Anderson to John Walker as High School Cross Country Coach for the 2023-2024 school year. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Klingler to approve changes to board policy: 2:170, 4:45, 4:100, 5:230, 7:305, 2:80, 6:10, 6:190, 6:240, 7:275, 7:330, 8:25 & 8:95. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Fassett to approve changes to the Student Handbook for the 2023- 2024 school year. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Fassett to approve to authorize Superintendent Michael Denault to build the tentative budget for 2023-2024 school year. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Osborn to approve HVAC and Window Replacement at Grade School for $101,575, with no contractor to exceed $25,000. Contractors: Bevis Construction, Holloway Heating and Air Conditioning, KT Electric, Mt. Vernon Glass Co. and A&K Construction. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Anderson, Seconded by Klinger to approve keeping Closed Board Minutes for July 21, 2022, August 25, 2022, and September 26, 2022, closed. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

Motion by Kash, Seconded by Fassett to approve destruction of closed session verbatim recordings prior to January 29, 2022. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

High School Principal Report by Melissa Szopinski.

Grade School Principal Report by Andrew Dagner.

Superintendent Report by Michael Denault.

Motion by Anderson, Seconded by Klingler to adjourn at 7:59 P.M. Yea: Anderson, Fassett, Kash, Klingler, Norris, and Osborn. Nay: None. Motion Carried.

https://drive.google.com/drive/folders/16No1Zcxw1Y-LaZnaNbOm79iE-NcxjZ9t

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