Chilton, WI 53014
Board of Education
Mr. Randy L. Lisowe
lisower@chilton.k12.wi.us
President
Mr. Terry Criter
critert@chilton.k12.wi.us
Vice President
Mr. David Bailey
baileyd@chilton.k12.wi.us
Treasurer
Mrs. Donna Koenigs
koenigsdo@chilton.k12.wi.us
Clerk
Mrs. Maria Halbach
halbachm@chilton.k12.wi.us
Member
COMMITTEE ASSIGNMENTS
Finance
David Bailey*
Terry Criter
Policy
Donna Koenigs*
Maria Halbach
Co-Curricular
Maria Halbach*
Terry Criter
Building/Grounds
Randy Lisowe*
Terry Criter
Education
David Bailey*
Donna Koenigs
*denotes Chairman
Aug252021

2021-07-19 Board of Education Minutes

Information
First published on 25 August 2021 Posted in School Board Agendas & Minutes

School District of Chilton

Preparing students to achieve their potential is our highest priority.

530 W. Main Street

Chilton, WI 53014

 

MINUTES

 

Board of Education Meeting

Monday, July 19, 2021 at 6:00 p.m.

Community Room - High School Building

 

The Chilton Board of Education met in regular session on Monday, July19, 2021 at 6:00 p.m. in the Community Room of the High School Building. 

Mr. Randy Lisowe called the meeting to order at 6:00 p.m.

Roll call of Members: 

Present:  Mr. Randy Lisowe, Mr. Terry Criter, Mr. Dave Bailey, Mrs. Maria Halbach and Mrs. Donna Koenigs.

Also Present:  Mrs. Sue Kaphingst, Mrs. Lori Muench, Mrs. Pam Schuster, Mr. Shawn Rude, Mrs. Samantha Woelfel and Mrs. Dawn Bartel.

Excused Absence:  Mr. Matt Kiel.

Notices were properly posted.

There was a motion by Mr. Dave Bailey, seconded by Mrs. Maria Halbach, to approve the following donations:

-Weber Oil – Gas Pump $182.76 to Chilton School District – Month of May

All ayes, motion carried.

There was a motion by Mr. Terry Criter, seconded by Mrs. Donna Koenigs to approve the following Consent Agenda items:  Approval of minutes from previous board meetings to include committee meetings.  Approval of bills as presented and authorize payment of check #215380 –#213635 and ACH #212200001- #212200041.  The July receipts were $354,621.37.  The July disbursements including payroll were $1,211,621.63.

Recommendation for Hire:

-Jane Mingari, English Language Learner

All ayes, motion carried.

Recommendation for Resignation – For Information Only – No Action Required:

-Jerilyn Veldboom, 4-Year Old Kindergarten Teacher 

-Tammy Tabbert, Housekeeping

President’s Report:  No report. 

Board of Education Committee Reports: 

Finance Committee: The Finance Committee met on Monday, July 19, 2021 at 5:00 p.m.

Policy Committee Report – The Policy Committee presented the third and final reading of Volume 29.1 and Volume 29.2. 

There was a motion by Mrs. Maria Halbach, seconded by Mr. Dave Bailey to dispense of the formal reading and approve the third and final reading of Volume 29.1 and Volume 29.2.  All ayes, motion carried.

Buildings and Grounds Committee Report – No report.

Education Committee: No report.

Co-Curricular Committee Report – No report.

There was a motion by Mr. Dave Bailey, seconded by Mrs. Donna Koenigs to approve the Preliminary 2021-2022 School District Budget Report.  All ayes, motion carried.

There was a motion by Mrs. Donna Koenigs, seconded by Mr. Terry Criter to approve Resolution No. 2021-2.  A Resolution Authorizing Participation in the Calumet County Special Education Programs per State Statute 11.5817(9)(b) & (c).  All ayes, motion carried.

There was a motion by Mr. Terry Criter, seconded by Mr. Dave Bailey to approve Resolution

No. 2021-3.  Resolution to approve the list and description of the 2021-2022 Student Academic Standards in the areas of mathematics, science, reading and writing, geography and history as shown in Attachment A, with a date of July 19, 2021, and with said Academic Standards constituting the Board-adopted standards that are required under section 118.30(1g)(a) of the state statutes.

AND

Move to direct and authorize the administration to take any necessary actions to incorporate the Board-approved list and description of the 2021-2022 Student Academic Standards and to issue a notice for parents/guardians that is consistent with the requirements of section 120.12(13) of the state statutes.  All ayes, motion carried.

There was a motion by Mrs. Maria Halbach, seconded by Mrs. Donna Koenigs to approve the Teacher and Support Staff Handbooks.  All ayes, motion carried.

There was a motion by Mr. Terry Criter, seconded by Mrs. Maria Halbach to approve Elementary, Middle and High School Student Handbooks.  All ayes, motion carried.

Mrs. Sue Kaphingst, Superintendent, gave an update on the 2021-2022 School Year.

Administrative Reports: 

Mrs. Lori Muench, Director of Pupil Services, gave the Seclusion and Physical Restraint Report for 2020-2021.

There was a motion by Mr. Dave Bailey, seconded by Mrs. Donna Koenigs to adjourn the meeting.  All ayes, motion carried.

 

_____________________________________

Mrs. Donna Koenigs, Board Clerk

Chilton School Board

_____________________________________

Mrs. Dawn Bartel, Recording Secretary

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