Payson Community Unit School District 1 Board of Education met Sept. 16.
Here are the minutes provided by the board:
CALL TO ORDER
Lisa Schwartz, president, called the meeting to order at 7:02 p.m.
ROLL CALL
Nancy Cromie, district secretary, called roll with the following members present: Denise Albsmeyer (by phone), Chanse Barker, Danelle Donley, Lisa Schwartz, and Vinson Sill. Clint Twaddle was absent.
Also present were Donna Veile, Dawn VanCamp, Julie Phelan, Barb Speckhart, Don Miller and Nancy Cromie.
VISITORS
David Penn, Diane Germann, Trista Neisen, Tahnee Bauer, Kristie Bradshaw, Danielle Wilson, Terri Crim and Brandi Cole
PUBLIC
A new staff member introduced herself to the board. Two parents shared their concern about local control and curriculum.
TECHNOLOGY REPORT
Barb Speckhart talked about the application for eRate emergency connectivity funds.
AD REPORT
Don Miller reported on the status of current sports.
CONSENT AGENDA
Sill made a motion to approve the consent agenda.
Barker seconded the motion.
AYE: Albsmeyer, Barker, Donley, Sill and Schwartz
NAY: None
2021-22 BUDGET Barker made a motion to open the 2021-22 budget hearing.
Sill seconded the motion.
AYE: Barker, Donley, Sill, Albsmeyer and Schwartz
NAY: None
There was no public comment.
Schwartz made a motion to close the 2021-22 budget hearing. Barker seconded the motion.
AYE: Donley, Sill, Albsmeyer, Barker and Schwartz
NAY: None
Donley made a motion to approve the 2021-22 budget. Sill seconded the motion.
AYE: Barker, Donley, Sill, Albsmeyer and Schwartz
NAY: None
SUPERINTENDENT REPORT
Donna Veile share information on the ESSER III grant and the teacher evaluation bill. The USDA will continue to offer free meals for all students for the 2021-22 school year.
VICE PRESIDENT
A nomination was made and Schwartz made a motion to approve Chanse Barker as vice president. Sill seconded the motion.
AYE: Donley, Sill, Albsmeyer, Barker and Schwartz
NAY: None
HAZARDOUS BUS ROUTES
Barker made a motion to approve the list of hazardous bus routes on the agenda. Donley seconded the motion.
AYE: Sill, Albsmeyer, Barker, Donley and Schwartz
NAY: None
ELEMENTARY PRINCIPAL REPORT
Julie Phelan reported on the status of MAP testing and intervention programs. October 4th is Be Like Grace Day and the PBIS team is leading the school projects.
SECONDARY PRINCIPAL REPORT
Dawn VanCamp talked about MAP testing. FFA is able to return to competitions this year and the band participated in the Liberty Fall Festival parade.
MOVE TO CLOSED SESSION
Barker made a motion to move into closed session for the purpose of discussing the employment of personnel, collective negotiation matters/salary compensation for employees, student matters, pending, probable or imminent litigation and other items appropriate for closed session. Sill seconded the motion.
AYE: Sill, Albsmeyer, Barker, Donley and Schwartz
NAY: None
Entered into closed session at 7:38 p.m.
RETURN TO OPEN SESSION
Schwartz made a motion to return to open session. Donley seconded the motion.
AYE: Barker, Donley, Sill, Albsmeyer and Schwartz
NAY: None
Returned to open session at 10:36 p.m.
PERSONNEL ADDENDUM
Sill made a motion to approve the personnel addendum. Barker seconded the motion.
AYE: Barker, Donley, Sill, Albsmeyer and Schwartz
NAY: None
MOU Barker made a motion to approve the MOU. Donley seconded the motion.
AYE: Sill, Albsmeyer, Barker, Donley and Schwartz
NAY: None
ADJOURNMENT
Albsmeyer made a motion to adjourn. Schwartz seconded the motion.
AYE: Sill, Albsmeyer, Barker, Donley and Schwartz
NAY: None
Meeting adjourned at 10:38 p.m.
https://www.cusd1.org/District/page&mode=view&ID=656