Williamsfield Community Unit School District Board of Education met Jan. 13.
Here is the minutes provided by the board:
1. The meeting was called to order by Board President Stewart.
2. The Pledge of Allegiance was recited.
3. Roll Call was taken. Present were Brian Howard, April Bouchez, Lisa Hanson, Teresa Stewart, Jolene Ingle, Lora Kutkat, Chuck Ingle and Mr. Farquer.
4. There was an opportunity for public comment. None was fielded.
5. Motion by Kutkat, second by Hanson to approve the following consent agenda items.
Roll call vote: Howard - yes; Bouchez - yes; Hanson - yes; Tucker - yes; Kutkat - yes; Ingle - yes; Stewart - yes. All in favor.
The Consent Agenda was approved.
All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these items unless a board member requests, in which event the item will be removed from the consent agenda and considered individually.
Consent Agenda Items
a. Approval of January bills
b. Approval of minutes of regular Board of Education meeting on December 9, 2019
c. Annual approval of IESA membership renewal
d. Annual approval of IHSA membership renewal
e. Approval to declare various music room items surplus
6. Motion by Tucker, second by Kutkat to approve a Health Life Safety amendment to replace a deteriorated sanitary pipe. The milling was finished over Christmas break, but no epoxy was done due to a section that has rusted through. The work will be completed in the summer section by section. Roll call vote: Howard - yes; Bouchez - yes; Hanson - yes; Tucker - yes; Kutkat - yes; Ingle - yes; Stewart - yes. All in favor. Motion carried.
7. Upon second read, motion by Tucker, second by Hanson to approve updates to BOE Policy 2:160. All ayes. Motion carried.
8. Motion by Kutkat, second by Hanson to approve the prior year's course offerings for our 2020-2021 curricular offering. Changes or additions could be made toward the end of this school year. All ayes. Motion carried.
9. Mr. Farquer provided a Central Illinois Bus-to-Grid Initiative update.
10. Mr. Farquer provided the monthly administrative report.
11. Motion by Hanson, second by Howard to enter executive session to discuss employment and performance of personnel pursuant 5 LCS 120/2(C)(1) and student discipline pursuant 5 ILCS 120/2(c)(9). All in favor. Motion carried.
12. Motion by Tucker, second by Hanson to return to open session. All in favor. Motion carried.
13.Motion by Hanson, second by Kutkat to adjourn. All in favor. Meeting adjourned.
https://docs.google.com/document/d/1q8E0MH7_qRIamlpXGaa7brheoAH1veidHrymfTckPA8/edit
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