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
Jun292020

2020-04-20 Board of Education Minutes

Information
First published on 25 June 2020 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, April 20, 2020 at 6:10 p.m.
Community Room of the High School Building

The Chilton Board of Education met in regular session on Monday, April 20, 2020 at 6:10 p.m. in the
Community Room located in the High School building.

Mr. Randy Lisowe called the meeting to order at 6:10 p.m.

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

Also Present: Mrs. Sue Kaphingst, Mrs. Samantha Woelfel and Mrs. Dawn Bartel.
Excused: Mrs. Pam Schuster, Mrs. Lori Muench, Mr. Shawn Rude, Mr. Matt Kiel, and Miss Sophie
Brandt.

Notices were properly posted.

There was a motion by Mr. Terry Criter, seconded by Mrs. Donna Koenigs to approve the following
gifts to the school district: FFA received $500.00 from Compeer Financial for students attending Pre
Vet Camp at UW-Platteville. All ayes, motion carried.

There was a motion by Mrs. Donna Koenigs, seconded by Mr. Dave Bailey 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 #212450 - #212509 and
ACH # #192000678 - #192000709. The April receipts were $505,783.76. The April disbursements
including payroll were $1,004,885.37.

Recommendation for Retirement: Geralyn Dietz, Elementary School Paraprofessional.

Recommendation of Teacher Contract Renewals-2020-2021.

All ayes, motion carried.

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

Christine Ash, High School Administrative Assistant

President’s Report: Mr. Randy Lisowe thanked administration and teachers for all the work they have
done during the pandemic.

Board of Education Committee Reports:

Finance Committee: The Finance Committee met on Monday, April 20, 2020 at 5:30 p.m.

Education Committee: The Education Committee met on April 6, 2020 at 7:00 a.m.

Buildings and Grounds Committee: No report.

Co-Curricular Committee: No report.

Policy Committee: No report.

There was a motion by Mr. Terry Criter, seconded by Mrs. Maria Halbach to approve a Resolution to
Waive Hours of Instructional Minutes from Department of Public Instruction, Pursuant to Wisconsin
Statute 118.38(1)(1m), 121.02(1)(f) and PI 8.01(4), Wis. Adm. Code. All ayes, motion carried.

Administrative Reports:

Mrs. Sue Kaphingst, Superintendent, reported on:
-Status Update

There was a motion by Mrs. Donna Koenigs, seconded by Mr. Terry Criter to convene into closed
session to discuss employee wages and benefits. Upon a roll call vote: Lisowe-aye, Criter-aye,
Bailey-aye, Koenigs-aye, and Halbach-aye. All ayes, motion carried.

There was a motion by Mrs. Donna Koenigs, seconded by Mr. Dave Bailey 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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