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

2020-05-18 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, May 18, 2020 at 6:00 p.m.
Community Room of the High School Building

The Chilton Board of Education met in regular session on Monday, May 18, 2020 at 6:00 p.m. in the
Community Room located in 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. 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. Dave Bailey, seconded by Mrs. Donna Koenigs to amend the agenda
adding Tri-County News under Declarations - Official Newspaper. All ayes, motion carried.

Under reorganization of the Board, Mr. Randy Lisowe turned the meeting over to Mrs. Sue Kaphingst to accept
nominations for the office of Board President. Mr. Terry Criter nominated Mr. Randy Lisowe as Board
President, seconded by Mrs. Donna Koenigs. All ayes, motion carried. Mr. Randy Lisowe is the Board
President.

Mr. Dave Bailey nominated Mr. Terry Criter as Board Vice President, seconded by Mrs. Maria
Halbach. All ayes, motion carried. Mr. Terry Criter is Board Vice President.

Mrs. Donna Koenigs nominated Mr. Dave Bailey as Board Treasurer, seconded by Mr. Terry Criter.
All ayes, motion carried. Mr. Dave Bailey is Board Treasurer.

Mrs. Maria Halbach nominated Mrs. Donna Koenigs as Board Clerk, seconded by Mr. Dave Bailey.
All ayes, motion carried. Mrs. Donna Koenigs is Board Clerk.

There was a motion by Mr. Dave Bailey, seconded by Mrs. Maria Halbach to approve the following
Declarations: Official Newspaper – Tri-County News, Depositories – State Bank of Chilton-Checking, Local
Government Investment Pool-Savings, Community Foundation for the Fox Valley Region-Scholarship Funds,
and BMO Harris Bank – CESA 6 OPEB Trust – OPEB Trust Funds. All ayes, motion carried.

There was a motion by Mrs. Donna Koenigs, seconded by Mr. Terry Criter to approve the following
gifts to the school district from the Community Foundation: Dual Accreditation Welding Program - $5,000,
Art Installations with James Barany - $1,320, Calumet County STEAMfest - $1,350 and Violet & Ruben
Laack- Maker Space - $1,400, and Weber Oil-$236.01. All ayes, motion carried.

There was a motion by Mr. Terry Criter, 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 #212392 - #212563 and
ACH # #192000710 - #192000745. The May receipts were $144,750.74 The May disbursements
including payroll were $1,014,405.71.

Recommendation for Hire: Abigail Brill, Elementary School Teacher.
All ayes, motion carried.

Recommendation for Resignation-For Information Only-No Action Required:
-Ann Paulson, Food Service Worker
-Gerald Hoerth, Wrestling Coach
-Lynsie Verhagen, Dance Coach

President’s Report: Mr. Randy Lisowe assigned Board Committees. They are as follows:

-Finance Committee – Mr. Dave Bailey, Chair and Mr. Terry Criter
-Policy Committee – Mrs. Donna Koenigs, Chair and Mrs. Maria Halbach
-Co-Curricular Committee – Mrs. Maria Halbach, Chair and Terry Criter
-Buildings and Grounds Committee – Mr. Randy Lisowe, Chair and Mr. Terry Criter
-Education Committee – Mr. Dave Bailey, Chair and Mrs. Donna Koenigs

WASB Delegate – Mr. Randy Lisowe and Mrs. Donna Koenigs-Alternate.

The CESA 7 Representative will be Mr. Dave Bailey.

Board of Education Committee Reports:

Finance Committee: The Finance Committee met on Monday, May 18, 2020 at 5:30 p.m.
Education Committee: No report.
Buildings and Grounds Committee: No report.
Co-Curricular Committee: No report.
Policy Committee: No report.

There was a motion by Mr. Dave Bailey, seconded by Mrs. Donna Koenigs to approve Resolution
No. 2020-1 – Resolution Authorizing the Issuance and Sale of $3,713,000 General Obligation
Refunding Bonds. All ayes, motion carried.

There was a motion by Mr. Terry Criter, seconded by Mrs. Maria Halbach to approve the 2020-2021
Building Usage and School Fee Schedules with the changes to the School Fee Schedule as discussed.
All ayes, motion carried.

Administrative Reports:

Mrs. Sue Kaphingst, Superintendent, reported on:

Yearly Calendar, Status Update and Morrissey Field.

 

There was a motion by Mrs. Maria Halbach, 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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