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
Terry Criter*
Maria Halbach
Building/Grounds
Randy Lisowe*
Terry Criter
*denotes Chairman
Mar212019

2019-02-18 Board of Education Minutes

Information
First published on 21 March 2019 Posted in School Board Agendas & Minutes

School District of Chilton
Preparing students to achieve their potential is our highest priority.
530 West Main Street
Chilton, WI 53014

MINUTES

Board of Education Meeting
Monday, February 18, 2019, at 6:00 p.m.
Community Room of the High School Building

The meeting was called to order at 6:00 p.m. on Monday, February 18, 2019.

1. Call to order
Mr. Randy Lisowe called the meeting to order.

2. Roll call of members
Present: Bailey, Brickl, Criter, Koenigs, Lisowe
Also Present: Mrs. Sue Kaphingst, Mrs. Lori Muench, Mrs. Pam Schuster, Mr. Ty Breitlow,
Mr. Matt Kiel, Mrs. Samantha Woelfel, Mrs. Dawn Bartel, and Miss Kaitlin Merwin.

3. Verification of notice pursuant to s.19.84(1)(3) Wis. Stats.
Notices were properly posted.

4. Pledge of Allegiance

5. Delegations: This is the time for any person attending the meeting as an observer to
express a particular comment or concern.

-Spotlight on Learning - High School Students/Staff.

Under Delegations, Mr. Steve Phipps, N5024 Long Road, Chilton, WI 53014 signed up to
express a particular comment or concern. Topic: Boundary Petition under agenda item New
Business 8.B.

Spotlight on Learning - High School Students and Staff:

The Chilton High School students and staff presented Spotlight on Learning.

6. Consent Items: (Board members may remove consent items on the agenda for
discussion and/or separate action.)

There was a motion by Mr. Dave Bailey, 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 #211156 - #211250 and ACH
#181900455 - #181900546. The February receipts were $2,214,160.95. The February
disbursements including payroll were $1,076,531.66.

Recommendation for Retirement:
-Linda Stephanie, Chilton Middle School Special Education Aide

All ayes, motion carried.

CESA 7 Employee - For Information Only - No Action Required:
-Bradley Tinker - Special Education Aide

A. Approval of minutes from previous board meetings, to include committee
meetings.
B. Approval of monthly bills and authorization to pay said bills.
C. Treasurer/Financial Report
D. Personnel Approvals

I. Recommendation for Hire:

II. Recommendation for Retirement:
-Linda Stephanie - Chilton Middle School Special Education Aide

III. Recommendation for Resignation - For Information Only - No Action Required:

IV. CESA 7 Employees - For Information Only - No Action Required:
-Bradley Tinker - Special Education Aide

7. Old Business

A. President's Report - The Board President will update the Board on various topics.
REMINDERS:

No report.

B. Board of Education Committee Reports

Policy Committee Report:

Co-Curricular Committee Report:

Buildings and Grounds Committee Report:

Finance Committee Report:

Policy Committee - No Report.

Co-Curricular Committee - No Report.

Buildings and Grounds Committee - No Report.

Finance Committee - No Report.

C. Student Board Representative Report - Miss Kaitlin Merwin, Student Council Board
of Education Representative, will provide an update to the Board on current student
topics.

Miss Kaitlin Merwin, Student Council Board of Education Representative, gave an update
to the Board on current student topics.

D. Police School Liaison Officer Report - Mr. Jacob Meyer, Police School Liaison
Officer, will provide his report to the Board of Education.

Mr. Jacob Meyer, Police School Liaison Officer, provided his report to the Board.

8. New Business

A. Petition to Alter School District Boundaries - W4466 Hickory Hills Road, Chilton,
WI. We have a request for property to be detached from the School District of Chilton
and attached to the School District of Stockbridge. The Board of Education will take
action on this request.

There was a single motion by Mr. Corey Brickl, seconded by Mrs. Donna Koenigs to
approve the following Petitions to Alter School District Boundaries: W4466 Hickory Hills
Road, Chilton, WI to be detached from the School District of Chilton and attached to the
School District of Stockbridge, and N5024 Long Road, Chilton, WI to be detached from
the School District of Stockbridge and attached to the School District of Chilton. Lisoweaye,
Criter-aye, Brickl-aye, Bailey-aye and Koenigs-aye. All ayes, motion carried.

B. Petition to Alter School District Boundaries - N5024 Long Road, Chilton, WI. We
have a request for property to be detached from the School District of Stockbridge
and attached to the School District of Chilton. The Board of Education will take action
on this request.

There was a single motion by Mr. Corey Brickl, seconded by Mrs. Donna Koenigs to
approve the following Petitions to Alter School District Boundaries: W4466 Hickory Hills
Road, Chilton, WI to be detached from the School District of Chilton and attached to the
School District of Stockbridge, and N5024 Long Road, Chilton, WI to be detached from
the School District of Stockbridge and attached to the School District of Chilton. Lisoweaye,
Criter-aye, Brickl-aye, Bailey-aye and Koenigs-aye. All ayes, motion carried.

9. Administrative Reports - The following administrators will provide administrative updates on their areas of responsibility:

Mr. Matt Kiel, Middle School Principal
-Ian Minja
-Winterfest
-Geography and Spelling Bee

Mrs. Pam Schuster, Elementary School Principal
-Update - 3K-4K Programming

Mrs. Sue Kaphingst, Superintendent
-Snow Make Up Days

Mr. Matt Kiel, Middle School Principal, reported on:
-Ian Minja
-Winterfest
-Geography and Spelling Bee

Mrs. Pam Schuster, Elementary School Principal, reported on:
-Update - 3K-4K Programming

Mrs. Sue Kaphingst, Superintendent, reported on:
-Snow Make Up Days

10. Adjournment

There was a motion by Mr. Terry Criter, seconded by Mr. Dave Bailey to adjourn the
meeting. All ayes, motion carried.

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