Chilton, WI 53014
Dec032008

2008-09-22 Minutes

Information
First published on 03 December 2008 Posted in School Board Agendas & Minutes
SCHOOL DISTRICT OF CHILTON
Regular School Board Meeting
Minutes of September 22, 2008


The Chilton Board of Education met in regular session on Monday, September 22, 2008 at 7:30 p.m. in the Engler Center for the Performing Arts located at the Chilton High School. Roll call was taken and all members were present. All notices were properly posted.

There was a motion by Mr. Kolbe, seconded by Mr. Rautmann to approve the minutes of the previous meetings and committee meetings. That motion carried with unanimous consent.

There was a motion by Mr. Lisowe, seconded by Mrs. Hintz to approve the bills as presented and authorize payment of checks #107156 - #107305 . That motion carried with unanimous consent. The September receipts were $1,427,882.28. The September disbursements including payroll were $1,585,272.23.

Mrs. Lau presented the treasurer/financial report.

Under delegations, new staff introductions took place.

Dr. Martin presented the superintendent's report.

Mr. Meier presented the President's report.

The Policy Committee presented the second reading of Policy 310 - Mission, Vision, Core Values and Belief Statements.

There was a motion by Mrs. Hintz, seconded by Mr. Rautmann to approve participation in the Wisconsin
OPEB Trust which is sponsored by CESA 6. That motion carried with unanimous consent.

The Board was reminded of the WASB Regional meeting that will be held this year on October 23rd at Millhome in Kiel. If you are interested in attending, please contact Dawn Bartel.

There was a motion by Mr. Lisowe, seconded by Mr. Kolbe to approve the Reading Recovery Contract with the Valley Area Reading Recovery Consortium. That motion carried with unanimous consent.

There was a motion by Mr. Rautmann, seconded by Mr. Lisowe to approve Laura Meyer, Nutrition Services Department Worker and Wendy Sterling, Nutrition Services Clerical Aide. That motion carried minus
Mr. Kolbe. Mr. Kolbe voted against the hiring of these positions.

The building leadership team at each school presented their building goals and school improvement implementation plans for the 2008-2009 school year.

Mrs. Lau gave a presentation to the Board of Education on equalized aid and equalized values.

The Board was reminded of the National School Board Convention that will be held in San Diego on April 4 - April 7, 2009. If you are interested in attending, please contact Dawn Bartel.

Dr. Schaid presented to the Board the preliminary winter sports participation numbers. There was a motion by Mr. Lisowe, seconded by Mrs. Hintz to suspend the freshman girls' basketball program for the 2008-2009 season. That motion carried with unanimous consent.

There was a motion by Mrs. Hintz, seconded by Mr. Kolbe to approve four Youth Options Requests for students to take the following courses: Intro to Film at UW Fox Valley, Fundamentals of Aviation Science at Wisconsin Virtual School, and two Certified Nursing Assistant requests at Fox Valley Technical College. That motion carried with unanimous consent.

There was a motion by Mrs. Hintz, seconded by Mr. Rautmann to approve the request from Mrs. Thielman to take four FFA members to the National FFA Convention from October 22 - October 25, 2008 to Indianapolis, Indiana. That motion carried with unanimous consent.

Dr. Schaid reported on the opening of school and the girls swim program to include diving.

Dr. Blink presented the District Support Plan.

Mr. Appel gave an update on parent information night, presentation at AWSA conference and safety patrol selection.

There was a motion by Mrs. Hintz, seconded by Mr. Kolbe to adjourn the meeting. That motion carried with unanimous consent.

This is the end of the meeting minutes of the Regular Board of Education meeting for the Chilton Public School District on September 22, 2008.

 _____________________________________
Debra Hintz, Clerk

 _____________________________________
Dawn Bartel, Recording Secretary

Print Email

Powerschool Icon Schoology Icon Facebook Icon Youtube Icon