Payson Community Unit School District 1 Board of Education met Feb. 27.
Here is the minutes provided by the board:
CALL TO ORDER Lisa Schwartz, president, called the meeting to order at 7:01 p.m.
ROLL CALL Krista Bangert, secretary, called roll with the following members present: Krista Bangert, Chanse Barker, Jeff Hull, Brian Ippensen and Lisa Schwartz. Vinson Sill and Shannon Triplett were absent.
Also present were Donna Veile, Dawn VanCamp, Julie Phelan and Nancy Cromie.
VISITORS None
ATHLETIC REPORT Brian Rea submitted a report on current sports.
CONSENT AGENDA Ippensen made a motion to approve the consent agenda. Hull seconded the motion. AYE: Bangert, Barker, Hull, Ippensen and Schwartz NAY: None
SUPERINTENDENT Donna Veile shared updates on legislation, transportation, tax relief grant, 5 Essentials Survey, curriculum and the elementary parking lot. She also presented the three-year financial projection.
IASB POLICIES Ippensen made a motion to approve the second reading of IASB policies as listed on the agenda. Barker seconded the motion. AYE: Barker, Hull, Ippensen, Bangert and Schwartz NAY: None
PROPOSED 2020-21 SCHOOL CALENDAR Schwartz made a motion to approve the proposed 2020-2021 school year calendar and set a hearing for a holiday waiver for March 19, 2020. Bangert seconded the motion. AYE: Hull, Ippensen, Bangert, Barker and Schwartz NAY: None
ELEMENTARY PRINCIPAL REPORT Julie Phelan gave a curriculum update and shared upcoming training events. MAP testing is complete. Penny Wars for Jaxtien Miller was a success.
SECONDARY PRINCIPAL REPORT Dawn VanCamp shared information on homecoming and curriculum activities. She also shared books that the A & P class created for the circulatory system.
MOVE TO CLOSED SESSION Hull made a motion to move into closed session for the purpose of discussing the employment of personnel, student matters, contracts, and other items appropriate for closed session. Barker seconded the motion. AYE: Bangert, Barker, Hull, Ippensen and Schwartz NAY: None
Entered into closed session at 7:54 p.m.
Triplett entered at 8:01 p.m.
RETURN TO OPEN SESSION Triplett made a motion to return to open session. Schwartz seconded the motion. AYE: Triplett, Bangert, Barker, Hull, Ippensen and Schwartz NAY: None
Returned to open session 9:06 p.m.
PERSONNEL ADDENDUM Ippensen made a motion to approve the personnel addendum. Triplett seconded the motion. AYE: Bangert, Barker, Hull, Ippensen, Triplett and Schwartz NAY: None
PRINCIPALS’ CONTRACTS Bangert made a motion to approve the principals’ contracts. Triplett seconded the motion. AYE: Triplett, Bangert, Barker, Hull, Ippensen and Schwartz NAY: None
ADJOURNMENT Triplett made a motion to adjourn. Bangert seconded the motion. AYE: Ippensen, Triplett, Bangert, Barker, Hull and Schwartz NAY: None
Meeting adjourned at 9:07 p.m
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